FOLGATE RISK SOLUTIONS (OXTED) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 19/08/1319 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 04/09/124 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 13/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 13/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 13/08/2010 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: SHELDON HOUSE STATION ROAD EAST OXTED SURREY RH8 0QB |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | AGREEMENT SECTION 30 20/07/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED DUNCAN POCOCK (INSURANCE BROKERS ) LIMITED CERTIFICATE ISSUED ON 29/07/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | APPT AUDS 16/07/03 |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | AUDITOR'S RESIGNATION |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 106 GROVE VALE EAST DULWICH LONDON SE22 8RF |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9430 August 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 29/10/9229 October 1992 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | ALTER MEM AND ARTS 31/08/92 |
| 01/10/921 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9221 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/92 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED DONALD DUNCAN (INSURANCE BROKERS ) LIMITED CERTIFICATE ISSUED ON 02/07/90 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 02/12/882 December 1988 | NC INC ALREADY ADJUSTED |
| 02/12/882 December 1988 | WD 18/11/88 AD 31/10/88--------- PREMIUM � SI 5357@1=5357 � IC 37500/42857 |
| 02/12/882 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/88 |
| 29/11/8829 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8816 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | NC INC ALREADY ADJUSTED |
| 12/08/8812 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 14/07/8814 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/88 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 13/03/8713 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
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