QUADRANT RISK MANAGEMENT INSURANCE SERVICES LIMITED

Company number 05374897

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2009	TM01	Termination of appointment of Remi Raimbault as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Remi Raimbault as a director	(1 page)
17 Nov 2009	TM02	Termination of appointment of Remi Raimbault as a secretary	(1 page)
25 Feb 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Mar 2008	MA	Memorandum and Articles of Association	(5 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed and resigned, 105,000 ordinary £1 shares allotted 25/04/2005 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
03 Mar 2008	288c	Director's Change of Particulars / ecensity france / 29/06/2007 / Surname was: ecensity france, now: quadrant risk management france	(1 page)
26 Feb 2008	CERTNM	Company name changed ecensity (uk) LIMITED\certificate issued on 01/03/08	(2 pages)
25 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jan 2008	88(2)R	Ad 01/07/07--------- £ si 254900@1=254900 £ ic 105100/360000	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
24 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: little barn homestead road medstead hampshire GU34 5PW	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
18 Jun 2007	288a	New secretary appointed	(1 page)
29 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)