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3CRISK LIMITED

Company number 05565041

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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)
19 Sep 2014 AUD Auditor's resignation
07 Apr 2014 AA Full accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 15 September 2013 no member list
Statement of capital on 2013-10-14
  • GBP 1,000,000
01 Jul 2013 AP01 Appointment of Paul James Ibson as a director
10 Apr 2013 AA Full accounts made up to 30 June 2012
25 Mar 2013 TM01 Termination of appointment of Anthony Stott as a director
06 Mar 2013 TM01 Termination of appointment of Christian Bucknall as a director
28 Feb 2013 SH20 Statement by directors
28 Feb 2013 SH19 Statement of capital on 28 February 2013
  • GBP 1,000,000
28 Feb 2013 CAP-SS Solvency statement dated 27/02/13
28 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2013 AP01 Appointment of Anthony Stott as a director
16 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
16 Nov 2011 AD01 Registered office address changed from First Floor East Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ on 16 November 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 04/11/2011
20 Oct 2011 CERTNM Company name changed confluence management LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
20 Oct 2011 CONNOT Change of name notice
29 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
08 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth share cap 27/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 27/07/2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,500,000
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 TM01 Termination of appointment of John Taylor as a director
04 Aug 2011 AP01 Appointment of Robert Paul Goemans as a director