UNITED REGISTRAR OF SYSTEMS INTERMEDIARY LIMITED

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Company Documents

DateDescription
20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GURDON RIGGS / 11/01/2017

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08/07/178 July 2017 DISS40 (DISS40(SOAD))

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1727 June 2017 FIRST GAZETTE

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GURDON RIGGS / 11/01/2017

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24/01/1724 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILLIGAN / 12/08/2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/07/1523 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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16/07/1516 July 2015 SECRETARY APPOINTED MR CHRISTOPHER PAUL LEWIS

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY T P LEWIS (HOLDINGS) LIMITED

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GURDON RIGGS / 23/09/2014

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24/11/1424 November 2014 COMPANY NAME CHANGED GLOBAL RISK INTERMEDIARY LIMITED
CERTIFICATE ISSUED ON 24/11/14

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28/10/1428 October 2014 CHANGE OF NAME 17/10/2014

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28/10/1428 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/07/1425 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR APPOINTED MR JAMES MILLIGAN

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR MATT WESTBY

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW WESTBY

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30/05/1430 May 2014 CORPORATE SECRETARY APPOINTED T P LEWIS (HOLDINGS) LIMITED

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/08/1314 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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19/06/1319 June 2013 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/08/1215 August 2012 01/05/12 STATEMENT OF CAPITAL GBP 100

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15/08/1215 August 2012 DIRECTOR APPOINTED PAUL JAMES ELSWOOD

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15/08/1215 August 2012 DIRECTOR APPOINTED MATT WESTBY

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15/08/1215 August 2012 01/05/12 STATEMENT OF CAPITAL GBP 100

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10/08/1210 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/09/1112 September 2011 CURRSHO FROM 31/07/2012 TO 30/04/2012

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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18/07/1118 July 2011 DIRECTOR APPOINTED DAVID GORDON GURDONRIGGS

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18/07/1118 July 2011 SECRETARY APPOINTED MATTHEW WESTBY

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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