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MASTERNAUT RISK SOLUTIONS LIMITED

Company number 07506960

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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)
18 Jan 2013	AP01	Appointment of Martin Hiscox as a director	View PDF Appointment of Martin Hiscox as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of Wayne Shillito as a director	View PDF Termination of appointment of Wayne Shillito as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Mark Packman as a director	View PDF Termination of appointment of Mark Packman as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Ian Pirie as a director	View PDF Termination of appointment of Ian Pirie as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Mark Johnson as a director	View PDF Termination of appointment of Mark Johnson as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Wayne Gilbert as a director	View PDF Termination of appointment of Wayne Gilbert as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM02	Termination of appointment of Mark Frederick Packman as a secretary	View PDF Termination of appointment of Mark Frederick Packman as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	CERTNM	Company name changed risk technology LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-11-12	View PDF Company name changed risk technology LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 105.26	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 105.26 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
29 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2012	SH02	Sub-division of shares on 31 October 2011	View PDF Sub-division of shares on 31 October 2011 - link opens in a new window - 5 pages (5 pages)
14 May 2012	AP01	Appointment of Mark James Johnson as a director	View PDF Appointment of Mark James Johnson as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Ian Watson Pirie as a director	View PDF Appointment of Ian Watson Pirie as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr. Wayne Gilbert as a director	View PDF Appointment of Mr. Wayne Gilbert as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	View PDF Current accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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MASTERNAUT RISK SOLUTIONS LIMITED

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