- Company Overview for GIANT RISK SOLUTIONS LTD. (SC295675)
- Filing history for GIANT RISK SOLUTIONS LTD. (SC295675)
- People for GIANT RISK SOLUTIONS LTD. (SC295675)
- Charges for GIANT RISK SOLUTIONS LTD. (SC295675)
- More for GIANT RISK SOLUTIONS LTD. (SC295675)
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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01 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
28 Oct 2016 | SH08 | Change of share class name or designation | |
28 Oct 2016 | RESOLUTIONS |
Resolutions
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|
23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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|
29 Sep 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Paul Russell on 17 May 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr David Michael Yates as a director on 1 September 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
Statement of capital on 2015-09-29
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|
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
02 Sep 2014 | RESOLUTIONS |
Resolutions
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02 Sep 2014 | SH08 | Change of share class name or designation | |
02 Sep 2014 | SH03 | Purchase of own shares. | |
21 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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|
13 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
28 Jan 2013 | AD01 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 28 January 2013 | |
17 Jan 2013 | AP01 | Appointment of Richard Mcshane as a director | |
17 Jan 2013 | RESOLUTIONS |
Resolutions
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18 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 11 October 2012
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18 Oct 2012 | SH08 | Change of share class name or designation | |
17 Oct 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | AP01 | Appointment of Mrs. Gillian Russell as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Geoffrey Ross as a director |