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F3RISK LIMITED

Company number 05977706

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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)
29 Oct 2013 TM01 Termination of appointment of Graham Harrison as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 TM01 Termination of appointment of Duncan Hughes Phillips as a director
29 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,310
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Accept shareholders agreement 28/03/2011
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
28 Oct 2010 CH01 Director's details changed for Mr Robert John Hearnden on 26 November 2009
04 Dec 2009 AA Accounts for a small company made up to 31 December 2008
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Robert John Hearnden on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Daniel Mark Rowe on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Duncan Peter Hughes Phillips on 25 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Graham Harrison on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Duncan Peter Hughes Phillips on 1 May 2009
22 Apr 2009 288a Director appointed duncan peter hughes phillips
20 Nov 2008 363a Return made up to 25/10/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2007 363a Return made up to 25/10/07; full list of members
03 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07