CONVERGENT RISK MANAGEMENT LIMITED

Company number 05000887

Date	Type	Description	View / Download
31 Mar 2011	CH03	Secretary's details changed for Christopher Johnson on 3 February 2011	(2 pages)
31 Mar 2011	AD01	Registered office address changed from , 48 Grand Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE, United Kingdom on 31 March 2011	(1 page)
03 Feb 2011	AD01	Registered office address changed from , 2a Kings Hill, Nailsea, Bristol, North Somerset, BS48 2AU on 3 February 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
28 Sep 2010	CH03	Secretary's details changed for Christopher Johnson on 4 June 2010	(1 page)
27 Sep 2010	CH01	Director's details changed for Christopher Johnson on 4 June 2010	(2 pages)
27 Sep 2010	CH03	Secretary's details changed for Christopher Johnson on 4 June 2010	(1 page)
19 Sep 2010	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
19 Sep 2010	TM01	Termination of appointment of Rupert Perry as a director	(1 page)
29 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Peter Julian Wallace on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Christopher Johnson on 1 October 2009	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)
03 Oct 2008	88(2)	Ad 05/09/08\gbp si 100@1=100\gbp ic 140/240\	(2 pages)
18 Sep 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 28 February 2008	(7 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from, 2A kingshill, nailsea, north somerset, BS48 2AU	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from, oriel lodge, oriel road, cheltenham, gloucestershire, GL50 1XN	(1 page)
05 Mar 2008	363a	Return made up to 22/12/07; full list of members	(5 pages)
21 Feb 2008	288b	Director resigned	(1 page)
20 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
02 Mar 2007	363s	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: centaur house, fairview road, cheltenham, GL52 2EX	(1 page)