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STRESS RISK MANAGEMENT UK LTD

Company number 06903977

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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)
29 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 PSC05 Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
09 Nov 2017 CH01 Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
04 Sep 2017 600 Appointment of a voluntary liquidator
04 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-17
04 Sep 2017 LIQ01 Declaration of solvency
01 Aug 2017 AP01 Appointment of Mr Peter John Burton as a director on 1 August 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Mar 2017 TM01 Termination of appointment of John David Sutton as a director on 7 March 2017
07 Nov 2016 AA Full accounts made up to 31 May 2016
26 Oct 2016 CC04 Statement of company's objects
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 AP01 Appointment of Mr John David Sutton as a director on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of William Frederick Goldstein as a director on 8 September 2016
07 Jun 2016 TM01 Termination of appointment of John Gerard Owens as a director on 1 June 2016
07 Jun 2016 AP01 Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
05 May 2016 AD01 Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016
08 Mar 2016 AA Full accounts made up to 31 May 2015
15 May 2015 TM01 Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Leslie James Marshall as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of John David Sutton as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of William Paul Costantini as a director on 14 May 2015