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PYV RISK MANAGEMENT LIMITED

Company number 01127407

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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 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 10 pages (10 pages)
30 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Dec 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 10 pages (10 pages)
26 Aug 2003	363s	Return made up to 03/08/03; full list of members	View PDF Return made up to 03/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 10 pages (10 pages)
15 Aug 2002	363s	Return made up to 03/08/02; full list of members	View PDF Return made up to 03/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 10 pages (10 pages)
17 Aug 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2000	88(2)R	Ad 11/11/97--------- £ si 215000@1	View PDF Ad 11/11/97--------- £ si 215000@1 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2000	123	Nc inc already adjusted 11/11/97	View PDF Nc inc already adjusted 11/11/97 - link opens in a new window - 1 page (1 page)
08 Aug 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 9 pages (9 pages)
01 Dec 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 9 pages (9 pages)
09 Aug 1999	363s	Return made up to 03/08/99; full list of members	View PDF Return made up to 03/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 1998	287	Registered office changed on 20/12/98 from: 7 cavendish square london W1M 0NH	View PDF Registered office changed on 20/12/98 from: 7 cavendish square london W1M 0NH - link opens in a new window - 1 page (1 page)
01 Sep 1998	363s	Return made up to 07/08/98; full list of members	View PDF Return made up to 07/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 Aug 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 8 pages (8 pages)
17 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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