LONMAR GLOBAL RISKS LIMITED

Company number 01302663

Date	Type	Description	View / Download
13 Oct 2015	CAP-SS	Solvency Statement dated 24/09/15	(3 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/09/2015	(3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,275,000	(21 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2,275,000	(21 pages)
06 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2,275,000	(21 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 2,275,000.00	(4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cap increase 20/09/2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(21 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(21 pages)
08 Jul 2011	AP01	Appointment of Alan Edmund Newall as a director	(3 pages)
11 Mar 2011	TM01	Termination of appointment of Thomas Payne as a director	(2 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,275,000.00	(4 pages)
22 Nov 2010	TM01	Termination of appointment of Andrew Harding as a director	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(22 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Mar 2010	CERTNM	Company name changed sbj global risks LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02	(2 pages)
11 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	AD01	Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010	(2 pages)