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HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED

Company number 09554485

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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)
11 Jan 2016	CH01	Director's details changed for Mr Charles Edward Butcher on 11 January 2016	View PDF Director's details changed for Mr Charles Edward Butcher on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Dr Paul Geoffrey Hassan Beven on 11 January 2016	View PDF Director's details changed for Dr Paul Geoffrey Hassan Beven on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom to Healix House Esher Green Esher Surrey KT10 8AB on 23 October 2015	View PDF Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom to Healix House Esher Green Esher Surrey KT10 8AB on 23 October 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from Healix House Esher Green Esher Surrey KT10 8AB United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 May 2015	View PDF Registered office address changed from Healix House Esher Green Esher Surrey KT10 8AB United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AP01	Appointment of Mr Scott Sunderman as a director on 22 April 2015	View PDF Appointment of Mr Scott Sunderman as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AP01	Appointment of Dr Paul Geoffrey Hassan Beven as a director on 22 April 2015	View PDF Appointment of Dr Paul Geoffrey Hassan Beven as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AP01	Appointment of Peter Adrian Richard Mason as a director on 22 April 2015	View PDF Appointment of Peter Adrian Richard Mason as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 8 pages (8 pages)

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