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QUANTITATIVE RISK MANAGEMENT LIMITED

Company number 04624883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2007 363a Return made up to 24/12/06; full list of members
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 363a Return made up to 24/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 363a Return made up to 24/12/04; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Oct 2004 287 Registered office changed on 21/10/04 from: 100 new bridge street london EC4V 6JA
21 Oct 2004 288a New secretary appointed
08 Sep 2004 288b Secretary resigned
28 Jan 2004 363a Return made up to 24/12/03; full list of members
28 Jan 2004 288c Secretary's particulars changed;director's particulars changed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed;new director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed;new director appointed
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
14 Feb 2003 MEM/ARTS Memorandum and Articles of Association
13 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 353a Location of register of members (non legible)
13 Feb 2003 287 Registered office changed on 13/02/03 from: 280 grays inn road london WC1X 8EB