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GLOBAL FINANCIAL RISK SOLUTIONS LIMITED

Company number 04964407

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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)
14 Sep 2005 288a New secretary appointed
14 Feb 2005 363s Return made up to 14/11/04; full list of members
15 Jul 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed
01 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
12 Mar 2004 88(2)R Ad 04/03/04--------- £ si 25@1=25 £ ic 100/125
12 Mar 2004 123 Nc inc already adjusted 04/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 287 Registered office changed on 12/03/04 from: 169 holland park avenue london W11 4UR
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288a New director appointed
07 Jan 2004 88(2)R Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288b Secretary resigned
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288a New director appointed
14 Nov 2003 NEWINC Incorporation