ACCESSRM LIMITED
Company number 05697398 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2014 | COMPANY NAME CHANGED ARRECA RISK MANAGEMENT LTD · CERTIFICATE ISSUED ON 22/10/14 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | COMPANY NAME CHANGED THE ARRECA PARTNERSHIP LTD · CERTIFICATE ISSUED ON 04/04/14 | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · 68 LOMBARD STREET · LONDON · EC3V 9LJ | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED ACCESSRM LIMITED · CERTIFICATE ISSUED ON 24/03/14 | View document |
| 3 Mar 2014 | SAIL ADDRESS CHANGED FROM: · SUITE 3A DRAKE HOUSE · DRAKE LANE · DURSLEY · GLOUCESTERSHIRE · GL11 4HH · ENGLAND | View document |
| 3 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 27 Mar 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Oct 2012 | SAIL ADDRESS CHANGED FROM: LITTLEWOODBOROUGH 2 DURSLEY ROAD WOODFIELD DURSLEY GLOUCESTERSHIRE GL11 6PE ENGLAND | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY AMOR / 20/03/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MALKIN / 20/03/2012 | View document |
| 16 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 275-REG SEC | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY AMOR / 20/03/2012 | View document |
| 16 Apr 2012 | SAIL ADDRESS CHANGED FROM: PARTNERSHIP HOUSE 1 LONDON ROAD CHIPPENHAM WILTSHIRE SN15 3AH ENGLAND | View document |
| 21 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOWDING | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | SAIL ADDRESS CHANGED FROM: 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | View document |
| 20 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM PETER HOUSE SAINT PETER'S SQUARE MANCHESTER M1 5AN | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2009 | 225 30/06/2008 SHORTENED TO 31/12/2007 | View document |
| 5 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PETER HOUSE SAINT PETER'S SQUARE MANCHESTER M1 5AN | View document |
| 13 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLIN | View document |
| 11 Dec 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 22 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED ANNE MALKIN | View document |
| 10 Sep 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Sep 2007 | COMPANY NAME CHANGED ACCESS HR LIMITED CERTIFICATE ISSUED ON 24/09/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | NC INC ALREADY ADJUSTED 10/06/06 | View document |
| 19 Jun 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 19 Jun 2006 | � NC 100/50000 10/06/ | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |