- Company Overview for CLEARWAY RISK MANAGEMENT LIMITED (06569763)
- Filing history for CLEARWAY RISK MANAGEMENT LIMITED (06569763)
- People for CLEARWAY RISK MANAGEMENT LIMITED (06569763)
- Charges for CLEARWAY RISK MANAGEMENT LIMITED (06569763)
- More for CLEARWAY RISK MANAGEMENT LIMITED (06569763)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 18 Jun 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 26 Aug 2010 | TM01 | Termination of appointment of Gary Collins as a director | |
| 26 Aug 2010 | TM01 | Termination of appointment of Richard Wilson as a director | |
| 26 Aug 2010 | TM01 | Termination of appointment of Marcus Aspden as a director | |
| 17 Aug 2010 | AD01 | Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX United Kingdom on 17 August 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Mr Richard David Wilson on 18 April 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Gary Todd Collins on 18 April 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Marcus John Aspden on 18 April 2010 | |
| 19 Mar 2010 | CERTNM |
Company name changed triglyph risk management LIMITED\certificate issued on 19/03/10
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| 19 Mar 2010 | CONNOT | Change of name notice | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 26 Aug 2009 | 88(2) | Ad 15/07/09\gbp si 1900@1=1900\gbp ic 100/2000\ | |
| 25 Aug 2009 | 123 | Gbp nc 1000/10000\15/07/09 | |
| 28 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 27 Apr 2009 | 288c | Director's change of particulars / richard wilson / 01/01/2009 | |
| 23 Jul 2008 | 225 | Accounting reference date extended from 30/04/2009 to 31/07/2009 | |
| 18 Apr 2008 | NEWINC | Incorporation |