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FULCRUM RISK MANAGEMENT LIMITED

Company number 07441099

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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)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 28 December 2016
04 Mar 2016 4.68 Liquidators' statement of receipts and payments to 28 December 2015
24 Feb 2015 AA Total exemption small company accounts made up to 22 December 2014
16 Jan 2015 AD01 Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB to 92 London Street Reading Berkshire RG1 4SJ on 16 January 2015
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
15 Jan 2015 4.70 Declaration of solvency
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 22 December 2014
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 114
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 114
22 Nov 2013 CH03 Secretary's details changed for Mr Ivan James Pearce on 20 November 2013
21 Nov 2013 CH01 Director's details changed for Mr David Huw Williams on 20 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Ivan James Pearce Molland on 20 November 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 113
01 Oct 2013 TM01 Termination of appointment of Denis Brooks as a director
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 SH08 Change of share class name or designation
09 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 113
20 Apr 2012 AP01 Appointment of Emma Caroline Pearce-Molland as a director
19 Apr 2012 AP01 Appointment of Denise Williams as a director