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ALAN BOSWELL RISK MANAGEMENT LIMITED

Company number 05303250

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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)
04 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
21 Nov 2023 AA Accounts for a small company made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
05 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
09 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
23 Oct 2020 AD01 Registered office address changed from Harbour House, 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 23 October 2020
25 Sep 2020 AA Accounts for a small company made up to 31 March 2020
15 Jan 2020 MR01 Registration of charge 053032500001, created on 9 January 2020
30 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
06 Jun 2019 AP01 Appointment of Mr Gavin James Dearsley as a director on 1 June 2019
29 Jan 2019 CH01 Director's details changed for Mr Alan Charles Boswell on 28 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Christopher John Gibbs on 28 January 2019
31 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
03 Aug 2017 AA Accounts for a small company made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
28 Dec 2016 AP01 Appointment of Mr Alastair Fitzroy Drew as a director on 23 December 2016
16 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016