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AFRICA SPECIAL RISKS LIMITED

Company number 06252572

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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)
22 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2011 TM01 Termination of appointment of Keith Beekmeyer as a director
15 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
08 Oct 2010 TM02 Termination of appointment of Stuart Beekmeyer as a secretary
08 Oct 2010 TM01 Termination of appointment of Stuart Beekmeyer as a director
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Mar 2010 AP01 Appointment of Stuart Hugh Beekmeyer as a director
16 Mar 2010 TM02 Termination of appointment of Brian Farrington as a secretary
11 Dec 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
30 Oct 2009 TM01 Termination of appointment of Brian Farrington as a director
27 Sep 2009 287 Registered office changed on 27/09/2009 from, providian house 16-18 monument street, london, EC3R 8AJ
02 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2009 225 Accounting reference date shortened from 01/09/2009 to 31/08/2009
01 Sep 2009 AA Accounts for a dormant company made up to 1 September 2008
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 CERTNM Company name changed xplico asset management LIMITED\certificate issued on 14/05/09
21 Apr 2009 288a Director appointed john michael bellew
27 Mar 2009 CERTNM Company name changed xplico wealth management LIMITED\certificate issued on 31/03/09
20 Feb 2009 363a Return made up to 15/09/08; full list of members; amend
20 Feb 2009 287 Registered office changed on 20/02/2009 from, regency house, 33 wood street, barnet, hertfordshire, EN5 4BE
24 Nov 2008 CERTNM Company name changed ricofish finance LIMITED\certificate issued on 25/11/08
15 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 01/09/2008
15 Oct 2008 288a Secretary appointed stuart hugh beekmeyer
15 Oct 2008 363a Return made up to 15/09/08; full list of members
09 Oct 2008 288a Director appointed keith david beekmeyer