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BRITANNIA RISKS LIMITED

Company number SC474348

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
01 May 2014	AP01	Appointment of Jordan James Paisley as a director	View PDF Appointment of Jordan James Paisley as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Stuart Matthew Niven as a director	View PDF Appointment of Stuart Matthew Niven as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	TM01	Termination of appointment of Forbes Leslie as a director	View PDF Termination of appointment of Forbes Leslie as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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