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COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Company number SC437617

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Company Results (links open in a new window)
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)
17 Jun 2013 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
17 Jun 2013 TM01 Termination of appointment of Roger Connon as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 AP01 Appointment of Mr Thomas Stocker as a director
14 May 2013 AP01 Appointment of Richard Maurice Alan Masters as a director
13 May 2013 AP01 Appointment of Mr Mark Nicholas Dransfield as a director
13 May 2013 AP01 Appointment of Mr James Mckell Armstrong as a director
08 May 2013 CERTNM Company name changed complete online risk compliance LIMITED\certificate issued on 08/05/13
  • CONNOT ‐
08 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-07
16 Apr 2013 CERTNM Company name changed pacific shelf 1731 LIMITED\certificate issued on 16/04/13
  • CONNOT ‐
16 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-27
26 Nov 2012 NEWINC Incorporation