DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Company number 01967512

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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)
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 AA Accounts for a small company made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Nicholas James Fail on 14 January 2010
14 Jan 2010 CH01 Director's details changed for John Charles Turner on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Matthew Nicholas Beckley on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for John Charles Turner on 14 January 2010
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
19 Dec 2008 363a Return made up to 18/12/08; full list of members
16 Dec 2008 288b Appointment terminated director michael mcnulty
01 Dec 2008 288a Director appointed mr matthew nicholas beckley
17 Oct 2008 288c Director's change of particulars / john turner / 17/10/2008
17 Oct 2008 288c Secretary's change of particulars / john turner / 17/10/2008
03 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2008 288b Appointment terminated secretary mervyn macdonald
05 Jun 2008 288a Secretary appointed john charles turner
22 May 2008 288b Appointment terminated director mervyn macdonald
16 May 2008 288a Director appointed john charles turner
16 May 2008 288a Director appointed nicholas james fail
13 May 2008 288b Appointment terminated director keith train
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007