LOST HORIZON RISK LIMITED

Company number 09117611

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Catherine Louise Dobbs on 26 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Alexander Noel Dobbs on 26 July 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(8 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,000	(3 pages)
22 Feb 2016	AP01	Appointment of Mr Alexander Noel Dobbs as a director on 13 January 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mrs Catherine Louise Dobbs as a director on 5 February 2016	(2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of James Anthony Vaughan Dobbs as a director on 4 September 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of David Peter Reames as a director on 17 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 17 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 17 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 17 August 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 26 August 2015	(1 page)
26 Aug 2015	AP04	Appointment of Hampden Legal Plc as a secretary on 17 August 2015	(2 pages)
26 Aug 2015	AP02	Appointment of Nomina Plc as a director on 17 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 17 August 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)