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A K E SPECIAL RISKS LIMITED

Company number 04929518

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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)
04 Mar 2015 AP01 Appointment of Mr Richard Campbell Mitchelson as a director on 28 February 2015
04 Mar 2015 TM01 Termination of appointment of Andrew Alexander Kain as a director on 28 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50,000
25 Feb 2014 TM01 Termination of appointment of Aileen Dover as a director
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 50,000
16 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Andrew Alexander Kain on 30 April 2011
18 Oct 2011 CH01 Director's details changed for Mrs Aileen Carrie Dover on 30 April 2011
17 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
04 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
26 Nov 2009 TM02 Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary
23 Nov 2009 AD01 Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 23 November 2009
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Mr Matthew Fraser Newton on 10 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Alexander Kain on 10 October 2009
10 Nov 2009 CH04 Secretary's details changed for Nathan Maknight Company Secretarial Limited on 31 October 2009
05 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008