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KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

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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)
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
29 May 2007 AA Accounts for a small company made up to 31 January 2007
15 Jan 2007 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
25 May 2006 288b Director resigned
26 Jan 2006 363s Return made up to 11/12/05; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
26 Apr 2005 287 Registered office changed on 26/04/05 from: tile barn main street beckford tewkesbury gloucestershire GL20 7AD
29 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 123 £ nc 14002/28004 28/03/01
29 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 88(2)R Ad 28/03/01--------- £ si 15000@1
29 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 AA Accounts for a small company made up to 31 December 2002
16 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 AA Accounts for a small company made up to 31 December 2001
03 Mar 2003 288a New director appointed