LRI SPECIAL RISKS LIMITED

Company number 05139488

Date	Type	Description	View / Download
03 Jun 2016	TM01	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,299,815.066	(5 pages)
20 Jan 2016	AUD	Auditor's resignation	(1 page)
20 Jan 2016	TM01	Termination of appointment of Bruce Birmingham Knox as a director on 11 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Leslie James Marshall as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr John David Sutton as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Toby James Humphreys as a director on 11 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Jonathan Clyde Ticehurst as a director on 11 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of John Martineau Kinder as a director on 11 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Neil Henry as a director on 11 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Mr Peter John Burton as a secretary on 11 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Janet Russell Lamprecht as a secretary on 11 December 2015	(1 page)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,299,815.066	(6 pages)
16 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
10 Sep 2014	TM01	Termination of appointment of Cyril Henry Flajsner as a director on 10 September 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,299,815.066	(7 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(8 pages)
26 Mar 2013	AD01	Registered office address changed from C/O C/O Walton & Parkinson Ltd 20 St. Dunstan's Hill London EC3R 8PP United Kingdom on 26 March 2013	(1 page)
31 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
06 Nov 2012	AP03	Appointment of Mrs Janet Russell Lamprecht as a secretary	(1 page)
06 Nov 2012	TM02	Termination of appointment of Cyril Flajsner as a secretary	(1 page)

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