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MATRIX RISK CONSULTING LTD

Company number SC410148

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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)
30 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	AP01	Appointment of Miss Nicola Wee as a director	View PDF Appointment of Miss Nicola Wee as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CERTNM	Company name changed lam risk consulting LTD\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed lam risk consulting LTD\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AD01	Registered office address changed from 35/2 Buckingham Terrace Edinburgh EH4 3AP Scotland on 10 July 2012	View PDF Registered office address changed from 35/2 Buckingham Terrace Edinburgh EH4 3AP Scotland on 10 July 2012 - link opens in a new window - 1 page (1 page)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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