FOSTER LEIGHTON RISK MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2315 February 2023 | Final Gazette dissolved following liquidation |
| 15/02/2315 February 2023 | Final Gazette dissolved following liquidation |
| 15/11/2215 November 2022 | Return of final meeting in a members' voluntary winding up |
| 13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-09-27 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN WHITE |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYO |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 20/04/1720 April 2017 | ADOPT ARTICLES 06/04/2017 |
| 20/04/1720 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY BEN WHITE |
| 07/04/177 April 2017 | SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 07/04/177 April 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED BEN WHITE |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELDRIDGE |
| 05/04/145 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JONATHAN STUART MAYO |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOHN ANTHONY ELDRIDGE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEXT |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOSTER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON PALMER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUDLEY |
| 17/12/1317 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY STUART GERRISH |
| 09/09/139 September 2013 | SECRETARY APPOINTED BEN WHITE |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUDLEY / 26/11/2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FRY |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARSONS |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | SECRETARY APPOINTED STUART GERRISH |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED PAUL DUDLEY |
| 19/04/1219 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM KINGS WHARF THE QUAY EXETER DEVON EX2 4AN |
| 12/12/1112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN FOSTER / 10/08/2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN FOSTER / 22/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE PALMER / 22/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAUN HEXT / 22/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NOEL FRY / 22/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARSONS / 22/11/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEXT / 17/10/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0627 October 2006 | NC INC ALREADY ADJUSTED 18/04/05 |
| 27/10/0627 October 2006 | £ NC 1000/2000 18/04/0 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | COMPANY NAME CHANGED MACROWIDE LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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