EDINBURGH RISK AND SECURITY MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FERGUSON CAMPBELL / 15/11/2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS HEDGES PHILLIPS / 15/11/2013

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22/03/1322 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/08/1230 August 2012 SECRETARY APPOINTED JOHN ALAN DONOHUE

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY DUNCAN CAMPBELL

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24/05/1224 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/06/1127 June 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FERGUSON CAMPBELL / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS HEDGES PHILLIPS / 01/10/2009

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13/08/0913 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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25/11/0825 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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16/11/0716 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 SECRETARY RESIGNED

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08/09/068 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06

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14/11/0514 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 S366A DISP HOLDING AGM 15/11/04

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16/11/0416 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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