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HAVEN RISK MANAGEMENT LIMITED

Company number 04670747

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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)
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
16 Mar 2005 287 Registered office changed on 16/03/05 from: 130 high street hungerford berkshire RG17 0DL
11 May 2004 288c Director's particulars changed
27 Mar 2004 AA Accounts for a dormant company made up to 29 February 2004
27 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Mar 2004 363s Return made up to 19/02/04; full list of members
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New secretary appointed
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288a New secretary appointed
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: 31 corsham street london N1 6DR
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
19 Feb 2003 NEWINC Incorporation