SPECIAL RISKS GROUP LIMITED

Company number 04895171

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2015	CH01	Director's details changed for Jamie Mark Greig on 6 March 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 38	(3 pages)
06 Jan 2015	AD01	Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 6 January 2015	(1 page)
26 Nov 2014	TM02	Termination of appointment of Jane Sothcott as a secretary on 12 March 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Paul Richard Sothcott as a director on 12 March 2014	(1 page)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 38	(4 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jun 2014	SH03	Purchase of own shares.	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
26 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Jun 2010	CH03	Secretary's details changed for Jane Sothcott on 15 June 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Paul Richard Sothcott on 15 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Jamie Mark Greig on 16 June 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Sep 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)

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