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FENCHURCH INSURANCE RISK MANAGEMENT LTD

Company number 05240676

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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)
08 Oct 2009 AP01 Appointment of Noel Christopher Lenihan as a director
25 Sep 2009 288a Director appointed mr noel lenihan
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 288a Director appointed mr david james ezzard
18 Sep 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
15 Sep 2009 288b Appointment terminated director and secretary sindy goldstone
15 Sep 2009 288b Appointment terminated director albert robinson
15 Sep 2009 288b Appointment terminated director bernard jackson
15 Sep 2009 288b Appointment terminated director david barnett
15 Sep 2009 287 Registered office changed on 15/09/2009 from barnett house, viking street bolton lancashire BL3 2RR
04 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
25 Sep 2008 363a Return made up to 24/09/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Sep 2007 363a Return made up to 24/09/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
09 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
07 Dec 2006 123 Nc inc already adjusted 31/05/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 123 Nc inc already adjusted 31/05/05
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 123 Nc inc already adjusted 31/05/05
20 Oct 2006 363a Return made up to 24/09/06; full list of members
18 Oct 2006 123 Nc inc already adjusted 31/05/05