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FERN RISK MANAGEMENT LIMITED

Company number 07950763

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2015 TM01 Termination of appointment of James William Morgon as a director on 27 February 2015
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2015 DS01 Application to strike the company off the register
26 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AD01 Registered office address changed from 2a Ledbury Mews North London W11 2AF United Kingdom on 11 April 2013
10 Apr 2013 AP01 Appointment of Mr. James William Morgon as a director on 23 March 2013
10 Apr 2013 TM01 Termination of appointment of Adrian Burford as a director on 23 March 2013
27 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
12 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
28 Nov 2012 AP01 Appointment of Adrian Burford as a director on 28 November 2012
28 Nov 2012 TM01 Termination of appointment of Daniel Dilks as a director on 28 November 2012
28 Nov 2012 TM01 Termination of appointment of Christine Dilks as a director on 28 November 2012
16 Jul 2012 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom on 16 July 2012
12 Jun 2012 CERTNM Company name changed 3E risk management LTD\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
12 Jun 2012 CONNOT Change of name notice
15 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)