OCEAN RISK MANAGEMENT LTD.

Company number SC346359

Date	Type	Description	View / Download
10 Jun 2014	CH03	Secretary's details changed for Nicola Simone Cannon on 10 June 2014	(1 page)
10 Jun 2014	AD01	Registered office address changed from C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 10 June 2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31	(4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Oct 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AD01	Registered office address changed from 30 George Square Glasgow G2 1EG on 11 August 2011	(1 page)
10 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
12 Aug 2008	288a	Director appointed robert norman macleod	(2 pages)
12 Aug 2008	288a	Secretary appointed nicola simone cannon	(2 pages)
12 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
05 Aug 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
05 Aug 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
30 Jul 2008	NEWINC	Incorporation	(18 pages)