AMETHYST RISK MANAGEMENT LIMITED

Company number 06240100

Date	Type	Description	View / Download
04 Jun 2010	CH01	Director's details changed for Harvey Raymond Mattinson on 1 October 2009	(2 pages)
04 Jun 2010	CH01	Director's details changed for Stephen James Mash on 1 October 2009	(2 pages)
04 Jun 2010	CH01	Director's details changed for Judith Mary Jones on 1 October 2009	(2 pages)
04 Jun 2010	CH01	Director's details changed for Stephen Gerard Howe on 1 October 2009	(2 pages)
09 Apr 2010	AD01	Registered office address changed	(1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 988.222	(2 pages)
23 Dec 2009	AA	Accounts for a small company made up to 31 May 2009
09 Jun 2009	363a	Return made up to 08/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2024 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH June 2024 under section 1088 of the Companies Act 2006	(6 pages)
04 Jun 2009	123	Nc inc already adjusted 25/06/07	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2008	AA	Accounts for a small company made up to 31 May 2008
10 Nov 2008	122	S-div	(1 page)
10 Nov 2008	122	S-div	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/09/2008	(11 pages)
14 May 2008	363a	Return made up to 08/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2024 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH June 2024 under section 1088 of the Companies Act 2006	(7 pages)
13 May 2008	88(2)	Ad 03/04/08\gbp si 25@1=25\gbp ic 26/51\ ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2024 under section 1088 of the Companies Act 2006	(2 pages)
11 Feb 2008	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/05/2024 under section 1088 of the Companies Act 2006	(1 page)
18 Jan 2008	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/05/2024 under section 1088 of the Companies Act 2006	(2 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2024 under section 1088 of the Companies Act 2006	(1 page)
07 Dec 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/05/2024 under section 1088 of the Companies Act 2006	(2 pages)
16 Oct 2007	88(2)R	Ad 03/09/07--------- £ si 25@1=25 £ ic 1/26 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2024 under section 1088 of the Companies Act 2006	(2 pages)
21 Jul 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/05/2024 under section 1088 of the Companies Act 2006	(2 pages)
16 Jul 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH June 2024 under section 1088 of the Companies Act 2006	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: winter hill house marlow reach, station approach, marlow, buckinghamshire SL7 1NT

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next