LRI SPECIAL RISKS LIMITED

Company number 05139488

Date	Type	Description	View / Download
11 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(8 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
18 Aug 2011	AP01	Appointment of Mr Bruce Knox as a director	(2 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 1,299,815.06	(4 pages)
04 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(8 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,000,857.60	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
19 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(8 pages)
19 Jul 2010	CH01	Director's details changed for James Davies on 27 May 2010	(2 pages)
19 Jul 2010	AD01	Registered office address changed from C/O Long Reach International 20-21 Tooks Court London EC4A 1LB on 19 July 2010	(1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Dec 2009	AP01	Appointment of Mr Neil Henry as a director	(2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 600,857.6	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Jonathan Clyde Ticehurst as a director	(2 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Nov 2009	AP01	Appointment of Mr John Martineau Kinder as a director	(2 pages)
30 Oct 2009	SH02	Sub-division of shares on 16 September 2009	(1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 1000SHARE @£1 into 500000SHARE @ 0.002	(1 page)
10 Oct 2009	SA	Statement of affairs	(31 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 September 2009 GBP 857.6	(2 pages)
21 Sep 2009	122	S-div	(1 page)
21 Sep 2009	123	Gbp nc 1000/601000\16/09/09	(1 page)
21 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)