NORTH RISK SERVICES LIMITED

Company number 07277271

Date	Type	Description	View / Download
17 May 2018	AP01	Appointment of Mr Paul Andrew Jennings as a director on 25 April 2018	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
27 Apr 2018	CONNOT	Change of name notice	(2 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
15 Dec 2015	TM01	Termination of appointment of Alison Jane Alden as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Thomas Rutter as a director on 15 December 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
27 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
08 Apr 2015	AD01	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015	(1 page)
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(4 pages)
27 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
19 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
28 Mar 2013	CH01	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013	(2 pages)
22 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
11 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
14 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
12 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
03 Mar 2011	CERTNM	Company name changed salvus bain (newco) LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)