KRW RISK MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 STRUCK OFF AND DISSOLVED

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02/04/192 April 2019 FIRST GAZETTE

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 DISS40 (DISS40(SOAD))

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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03/04/183 April 2018 FIRST GAZETTE

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

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 10 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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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 10 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 10 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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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE WHEELER / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT WHEELER / 06/02/2013

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

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB UNITED KINGDOM

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT WHEELER / 01/10/2009

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01/02/101 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE WHEELER / 01/10/2009

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM CHENIES, OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB

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23/03/0923 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: CHENIES OKEWOOD HILL DORKING SURREY RH5 5NB

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/10/024 October 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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21/02/0221 February 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CHENIES OAKWOOD HILL NEAR OCKLEY SURREY RH5 5NB

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18/01/0118 January 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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10/01/0110 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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