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LCE RISK LIMITED

Company number 07554231

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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)
25 Jul 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2012	CH01	Director's details changed for Kevin John Bourne on 26 April 2012	View PDF Director's details changed for Kevin John Bourne on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mrs Junghwa Aitken on 26 April 2012	View PDF Director's details changed for Mrs Junghwa Aitken on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Gordon Morrison on 26 April 2012	View PDF Director's details changed for Gordon Morrison on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH03	Secretary's details changed for Gordon Morrison on 26 April 2012	View PDF Secretary's details changed for Gordon Morrison on 26 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AD01	Registered office address changed from the Willows Pickwell Lane Ansty Haywards Heath West Sussex RH17 5AP on 26 April 2012	View PDF Registered office address changed from the Willows Pickwell Lane Ansty Haywards Heath West Sussex RH17 5AP on 26 April 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Mar 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)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 300.00	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
16 Mar 2012	CH01	Director's details changed for Mrs Junghwa Aitken on 9 March 2012	View PDF Director's details changed for Mrs Junghwa Aitken on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	TM02	Termination of appointment of Kevin Bourne as a secretary	View PDF Termination of appointment of Kevin Bourne as a secretary - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AP03	Appointment of Gordon Morrison as a secretary	View PDF Appointment of Gordon Morrison as a secretary - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AP01	Appointment of Gordon Morrison as a director	View PDF Appointment of Gordon Morrison as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	SH19	Statement of capital on 14 March 2012 GBP 100	View PDF Statement of capital on 14 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CAP-SS	Solvency statement dated 09/03/12	View PDF Solvency statement dated 09/03/12 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2012	CH01	Director's details changed for Kevin John Bourne on 9 March 2012	View PDF Director's details changed for Kevin John Bourne on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP03	Appointment of Kevin John Bourne as a secretary	View PDF Appointment of Kevin John Bourne as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM02	Termination of appointment of Jacques Du Preez as a secretary	View PDF Termination of appointment of Jacques Du Preez as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Jacques Du Preez as a director	View PDF Termination of appointment of Jacques Du Preez as a director - link opens in a new window - 2 pages (2 pages)

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