3E RISK MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 31/07/1431 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/07/1431 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1431 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/03/1427 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGON |
| 24/08/1324 August 2013 | DISS40 (DISS40(SOAD)) |
| 21/08/1321 August 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR. JAMES WILLIAM MORGON |
| 10/04/1310 April 2013 | TERMINATE DIR APPOINTMENT |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 2A LEDBURY MEWS NORTH LONDON W11 2AF ENGLAND |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURFORD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/06/1212 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED FERN RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/06/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED CHRISTINE DILKS |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED DAN DILKS |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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