- Company Overview for DUAL SPECIALTY RISKS LIMITED (08164886)
- Filing history for DUAL SPECIALTY RISKS LIMITED (08164886)
- People for DUAL SPECIALTY RISKS LIMITED (08164886)
- More for DUAL SPECIALTY RISKS LIMITED (08164886)
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) |
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11 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
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10 Nov 2015 | CH01 | Director's details changed for Mr Glenn Marshall on 25 April 2014 | |
10 Nov 2015 | CH01 | Director's details changed for Mr John Michael Murphy on 25 April 2014 | |
26 Oct 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
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25 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
08 May 2015 | AP03 | Appointment of Andrew John Moore as a secretary on 29 April 2015 | |
08 May 2015 | TM02 | Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 | |
14 Aug 2014 | AP01 | Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
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21 May 2014 | TM02 | Termination of appointment of Hugh Pallot as a secretary | |
21 May 2014 | AP03 | Appointment of Amanda Jane Emilia Massie as a secretary | |
21 May 2014 | AP03 | Appointment of Emma Louise Snooks as a secretary | |
28 Apr 2014 | AP01 | Appointment of Shane Peter Doyle as a director | |
25 Apr 2014 | AP01 | Appointment of Mr Glenn Marshall as a director | |
25 Apr 2014 | AP01 | Appointment of Mr John Michael Murphy as a director | |
07 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
12 Feb 2014 | CH01 | Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 | |
03 Feb 2014 | TM01 | Termination of appointment of Rinku Patel as a director | |
19 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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|
19 Jul 2013 | AD01 | Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom on 19 July 2013 | |
13 Dec 2012 | TM01 | Termination of appointment of Mark Bridges as a director | |
27 Sep 2012 | AP01 | Appointment of Mark Andrew Bridges as a director | |
06 Sep 2012 | AP01 | Appointment of Mr Russell William Neil Kilpatrick as a director | |
06 Sep 2012 | AP01 | Appointment of Rinku Patel as a director | |
06 Sep 2012 | AP03 | Appointment of Hugh Glen Pallot as a secretary |