CROSSHARBOUR RISK MANAGEMENT LIMITED

Company Documents

DateDescription
31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 132 HILMANTON LOWER EARLEY READING RG6 4HJ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/02/164 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O P SKELTON NEWTON LODGE CROSFIELDS SCHOOL SHINFIELD ROAD SHINFIELD READING RG2 9BL UNITED KINGDOM

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17/02/1417 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/04/1324 April 2013 Annual return made up to 21 January 2013 with full list of shareholders

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEPHEN SKELTON / 16/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O P S SKELTON C/A GLEN MORVEN FOREST DRIVE KINGSWOOD TADWORTH SURREY KT20 6LQ

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08/02/128 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/02/095 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/02/078 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/12/0313 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 COMPANY NAME CHANGED FINANCIAL INFORMATION TECHNOLOGY (EUROPE) LIMITED CERTIFICATE ISSUED ON 22/05/03

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19/02/0319 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/01/0225 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/05/002 May 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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15/04/9915 April 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/02/984 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/03/9713 March 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/06/964 June 1996 NEW SECRETARY APPOINTED

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04/06/964 June 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 SECRETARY RESIGNED

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23/05/9523 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/05/9523 May 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9425 February 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 EXEMPTION FROM APPOINTING AUDITORS 21/01/94

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16/02/9416 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/05/9311 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/05/9311 May 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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28/09/9228 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/08/9217 August 1992 NC INC ALREADY ADJUSTED 21/01/92

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17/08/9217 August 1992 S-DIV 21/01/92

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17/08/9217 August 1992 SUB/DIV 2000 @ 5P 21/01/92

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17/08/9217 August 1992 ALTER MEM AND ARTS 21/01/92

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03/08/923 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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