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LONMAR GLOBAL RISKS LIMITED

Company number 01302663

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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 Jun 2017	SH19	Statement of capital on 1 June 2017 GBP 600,000	View PDF Statement of capital on 1 June 2017 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2017	CAP-SS	Solvency Statement dated 18/05/17	View PDF Solvency Statement dated 18/05/17 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Nov 2016	CH01	Director's details changed for Alan Edmund Newall on 10 November 2016	View PDF Director's details changed for Alan Edmund Newall on 10 November 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AP01	Appointment of Michael Andrew Bruce as a director on 14 October 2016	View PDF Appointment of Michael Andrew Bruce as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AP01	Appointment of David Basil Margrett as a director	View PDF Appointment of David Basil Margrett as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 27 pages (27 pages)
18 Aug 2016	AP01	Appointment of David Basil Margrett as a director on 20 July 2016	View PDF Appointment of David Basil Margrett as a director on 20 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AP01	Appointment of Mrs. Aqua Sanfelice Di Monteforte as a director on 7 July 2016	View PDF Appointment of Mrs. Aqua Sanfelice Di Monteforte as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AP01	Appointment of Gregory Snelling as a director on 7 July 2016	View PDF Appointment of Gregory Snelling as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	TM01	Termination of appointment of Christopher Ros Stewart Birrell as a director on 25 May 2016	View PDF Termination of appointment of Christopher Ros Stewart Birrell as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of George Boden as a director on 25 May 2016	View PDF Termination of appointment of George Boden as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AD01	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 7 June 2016	View PDF Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	TM01	Termination of appointment of Howard Steeples as a director on 25 May 2016	View PDF Termination of appointment of Howard Steeples as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Mr David Christopher Justin Pexton on 24 May 2016	View PDF Director's details changed for Mr David Christopher Justin Pexton on 24 May 2016 - link opens in a new window - 3 pages (3 pages)
28 May 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	CH01	Director's details changed for Alan Edmund Newall on 26 January 2016	View PDF Director's details changed for Alan Edmund Newall on 26 January 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	TM01	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015	View PDF Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	CH01	Director's details changed for Philip Charles Nelson on 2 November 2015	View PDF Director's details changed for Philip Charles Nelson on 2 November 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2015	SH19	Statement of capital on 13 October 2015 GBP 1,250,000	View PDF Statement of capital on 13 October 2015 GBP 1,250,000 - link opens in a new window - 4 pages (4 pages)

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LONMAR GLOBAL RISKS LIMITED

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