STRATEGIC RISK MANAGEMENT LIMITED

Company number 04833555

Date	Type	Description	View / Download
15 Oct 2012	SH19	Statement of capital on 15 October 2012 GBP 100	(4 pages)
15 Oct 2012	CAP-SS	Solvency statement dated 01/10/12	(1 page)
15 Oct 2012	SH20	Statement by directors	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	(5 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AD01	Registered office address changed from , the Barn Wheelock Heath Business Court, Alsager Road, Sandbach, Cheshire, CW11 4RQ, Uk on 13 July 2011	(1 page)
28 Mar 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
22 Feb 2011	AP03	Appointment of Mr Ian Keith Clark as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Godfrey Taylor as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CH01	Director's details changed for Michael Knight on 15 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Timothy John Doubleday on 15 July 2010	(2 pages)
16 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 Jul 2009	363a	Return made up to 15/07/09; full list of members	(6 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Sep 2008	363a	Return made up to 15/07/08; full list of members	(7 pages)
24 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
28 Feb 2008	288a	Secretary appointed mr timothy john doubleday	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, knight & sons, the bramptons, newcastle under lyme, staffordshire, ST5 0QW	(1 page)
26 Feb 2008	288b	Appointment terminated secretary k & s secretaries LIMITED	(1 page)

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