SPECIALTY RISK BROKING LIMITED

Company number 02382909

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Oct 2011	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
27 Sep 2011	MA	Memorandum and Articles of Association	(15 pages)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	SH20	Statement by Directors	(1 page)
27 Sep 2011	CAP-SS	Solvency Statement dated 23/09/11	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £749925 credited to profit and loss account 23/09/2011 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Sep 2011	SH19	Statement of capital on 27 September 2011 GBP 75.0000	(5 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
13 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(4 pages)
13 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(4 pages)
05 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Oct 2009	CH01	Director's details changed for Mrs Stephanie Johnson on 15 October 2009	(2 pages)
08 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Apr 2009	288a	Director appointed david james hickman	(1 page)
24 Apr 2009	288a	Director appointed stephanie johnson	(1 page)
24 Apr 2009	288b	Appointment Terminated Director richard higgins	(1 page)
24 Apr 2009	288b	Appointment Terminated Director andrew agnew	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)