INSURED RISKS LIMITED

Company number 04325105

Date	Type	Description	View / Download
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2006	363a	Return made up to 20/11/05; full list of members; amend	(6 pages)
05 Jan 2006	363s	Return made up to 20/11/05; full list of members	(8 pages)
01 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 3-5 college street, burnham on sea, somerset TA8 1AR	(1 page)
28 Nov 2005	288a	New director appointed	(4 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: axbridge chambers, the square, axbridge, somerset BS26 2AP	(1 page)
07 Apr 2005	CERTNM	Company name changed kingsbridge insurance services l imited\certificate issued on 07/04/05	(2 pages)
14 Dec 2004	363s	Return made up to 20/11/04; full list of members	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
03 Feb 2004	363s	Return made up to 20/11/03; full list of members	(9 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
01 Jun 2003	88(2)R	Ad 10/04/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 May 2003	363s	Return made up to 20/11/02; full list of members; amend	(8 pages)
01 May 2003	288a	New director appointed	(2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re des 10/04/03