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SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

Company number 06368755

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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)
20 Sep 2012 CH01 Director's details changed for Mr Dominic Dinverno on 1 October 2009
20 Sep 2012 AD02 Register inspection address has been changed
20 Sep 2012 CH03 Secretary's details changed for Mr David Garrad on 1 October 2009
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 18,001.04
20 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 12,002
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 363a Return made up to 12/09/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from kings parade, lower coombe street, croydon surrey CR0 1AA
16 May 2009 AA Total exemption full accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 12/09/08; full list of members
18 Jun 2008 88(2) Ad 01/06/08\gbp si 2@1=2\gbp ic 5000/5002\
18 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allott b and c shares 09/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
28 Sep 2007 88(2)R Ad 12/09/07--------- £ si 4999@1=4999 £ ic 1/5000
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New secretary appointed;new director appointed
18 Sep 2007 288a New director appointed
12 Sep 2007 NEWINC Incorporation