FENCHURCH INSURANCE RISK MANAGEMENT LTD

Company number 05240676

Date	Type	Description	View / Download
30 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 600	(4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2014	AA	Accounts made up to 30 June 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders	(4 pages)
24 Sep 2014	TM01	Termination of appointment of Noel Christopher Lenihan as a director on 24 September 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 120 Fenchurch Street London EC3M 5BA England on 14 July 2014	(1 page)
14 Mar 2014	AA	Accounts made up to 30 June 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(5 pages)
30 Sep 2013	AD01	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE United Kingdom on 30 September 2013	(1 page)
12 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AD01	Registered office address changed from 63 st. Mary Axe London EC3A 8AA United Kingdom on 27 September 2011	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Mar 2011	TM01	Termination of appointment of David Ezzard as a director	(1 page)
24 Mar 2011	CH01	Director's details changed for Mr David James Ezzard on 1 March 2011	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Simon Lonnergan as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
08 Nov 2010	CH01	Director's details changed for Simon Lonnergan on 1 January 2010	(2 pages)
04 May 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
14 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(5 pages)
09 Oct 2009	AD01	Registered office address changed from 2nd Floor Mulberry Cottage Albany Gardens Haven Road Colchester Essex CO2 8HT on 9 October 2009	(1 page)
08 Oct 2009	AP01	Appointment of Mr David James Ezzard as a director	(2 pages)