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STRATEGIC RISK MANAGEMENT LIMITED

Company number 04833555

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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)
31 Oct 2007 363a Return made up to 15/07/07; full list of members
06 Sep 2007 AA Accounts for a small company made up to 31 December 2006
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Aug 2006 363s Return made up to 15/07/06; full list of members
14 Mar 2006 MISC Section 394
08 Aug 2005 363s Return made up to 15/07/05; full list of members
18 May 2005 AA Accounts for a small company made up to 31 December 2004
08 Nov 2004 288a New director appointed
05 Aug 2004 363s Return made up to 15/07/04; full list of members
20 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Apr 2004 288b Director resigned
12 Feb 2004 288a New director appointed
07 Jan 2004 88(2)R Ad 22/12/03--------- £ si 30000@1=30000 £ ic 10000/40000
07 Jan 2004 88(2)R Ad 22/12/03--------- £ si 999800@.01=9998 £ ic 2/10000
07 Jan 2004 122 S-div 22/12/03
07 Jan 2004 123 Nc inc already adjusted 22/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision section 320 22/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 288a New director appointed
24 Sep 2003 CERTNM Company name changed k & s (507) LIMITED\certificate issued on 24/09/03
15 Jul 2003 NEWINC Incorporation