HAVEN RISK SOLUTIONS LIMITED

Company Documents

DateDescription
06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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08/01/138 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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10/01/1210 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
C/O GVA GRIMLEY
3 BRINDLEYPLACE
BIRMINGHAM
B1 2JB

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05/01/115 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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05/11/105 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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11/02/1011 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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16/09/0916 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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04/03/094 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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22/01/0922 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
C/O G V A GRIMLEY LLP
3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB

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16/11/0716 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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11/10/0711 October 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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