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QUADRANT RISK MANAGEMENT INSURANCE SERVICES LIMITED

Company number 05374897

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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)
24 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: suite 3 crown house hartley wintney hampshire RG27 8NW
14 Mar 2006 363s Return made up to 24/02/06; full list of members
14 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
13 May 2005 88(2)R Ad 25/04/05--------- £ si 105000@1=105000 £ ic 100/105100
13 May 2005 123 Nc inc already adjusted 25/04/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt res directors 25/04/05
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
05 May 2005 395 Particulars of mortgage/charge
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New secretary appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New secretary appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 88(2)R Ad 22/03/05-22/03/05 £ si 99@1=99 £ ic 1/100
01 Apr 2005 287 Registered office changed on 01/04/05 from: 11 bulmer gardens harrow middlesex HA3 0PA
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Secretary resigned
24 Feb 2005 NEWINC Incorporation