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RISK ASSURED LIMITED

Company number 06931400

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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)
02 Sep 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1,000
29 Dec 2015 CH01 Director's details changed for Benjamin Jonathan Backhouse on 29 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
25 Jun 2015 CH01 Director's details changed for Benjamin Jonathan Backhouse on 15 June 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AP01 Appointment of Mrs Linda Louise Holmes as a director on 11 June 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
29 Nov 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
27 Oct 2010 SH08 Change of share class name or designation
13 Sep 2010 AD01 Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 13 September 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 1,000.00
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 30/06/2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 1,000
22 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
12 Aug 2009 288a Director appointed benjamin backhouse
11 Aug 2009 288b Appointment terminated director andrew davis