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UKGLOBAL RISK SOLUTIONS LIMITED

Company number 05926710

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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)
09 Oct 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 AD04 Register(s) moved to registered office address
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2012 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 5 April 2012
03 Apr 2012 AP02 Appointment of Jk Lee Consulting Limited as a director
29 Mar 2012 CERTNM Company name changed cobra corporate solutions LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
29 Mar 2012 CONNOT Change of name notice
13 Feb 2012 TM01 Termination of appointment of Mark Zandler as a director
13 Feb 2012 TM02 Termination of appointment of Slc Registrars Limited as a secretary
13 Feb 2012 TM01 Termination of appointment of David Stanley as a director
13 Feb 2012 TM01 Termination of appointment of Stephen Burrows as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business credit facility 08/12/2011
12 Dec 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 288a Director appointed david george edward stanley
28 Sep 2009 288b Appointment terminated director hannah poulton