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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)
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 288b Director resigned
19 Mar 2007 288b Director resigned
23 Feb 2007 288a New director appointed
21 Jan 2007 288b Director resigned
19 Jan 2007 288b Director resigned
15 Nov 2006 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 31/07/06; full list of members
07 Jun 2006 288a New director appointed
30 Jan 2006 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 363a Return made up to 31/07/05; full list of members
19 May 2005 288a New director appointed
19 Nov 2004 288a New director appointed
30 Oct 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 288a New director appointed
19 Aug 2004 363a Return made up to 31/07/04; full list of members
10 Jun 2004 88(2)R Ad 17/05/04--------- £ si 5000000@.05=250000 £ ic 1000000/1250000
10 Jun 2004 123 Nc inc already adjusted 17/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 288a New director appointed
31 Mar 2004 288c Director's particulars changed