NOVARUM RISK MANAGEMENT UK LIMITED

Company number 06580208

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	AA	Total exemption full accounts made up to 30 June 2011	(5 pages)
23 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
05 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 1	(4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Jul 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH01	Director's details changed for Andrew Paul Hollings on 26 March 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Shankar Mukherjee on 20 March 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Svein Stokke on 20 March 2010	(2 pages)
24 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
21 Apr 2009	288c	Director's Change of Particulars / svein stokke / 21/04/2009 / HouseName/Number was: 325, now: sonnenweg 15; Street was: noroton avenue, now: ; Post Town was: darien, now: ch-6340 baar; Region was: CT06820, now: ; Country was: united states, now: switzerland	(1 page)
16 Jun 2008	288a	Director appointed shankar mukherjee	(2 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt dir 17/05/2008	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
20 May 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
20 May 2008	288a	Director appointed svein stokke	(3 pages)
20 May 2008	288a	Director appointed andrew paul hollings	(2 pages)
19 May 2008	353	Location of register of members	(1 page)
19 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
29 Apr 2008	NEWINC	Incorporation	(16 pages)