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KNIGHTWOOD PRIVATE RISK MANAGEMENT LIMITED

Company number 08356162

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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)
23 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 230
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 230
13 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015
13 Mar 2015 AP01 Appointment of Mr Andrew Thomas Wilson as a director on 15 December 2014
13 Mar 2015 AP01 Appointment of Mr Anthony Michael Parker as a director on 15 December 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 May 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 200
27 Feb 2014 AP01 Appointment of Mr Brian Statham as a director
27 Feb 2014 TM01 Termination of appointment of Wayne Collins as a director
06 Sep 2013 TM01 Termination of appointment of Trevor Smith-Foreman as a director
02 Aug 2013 AP01 Appointment of Mr Wayne Francis Collins as a director
20 Jun 2013 AP01 Appointment of Mr Trevor John Smith-Foreman as a director
20 May 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 200
11 Jan 2013 NEWINC Incorporation