ALAN BOSWELL RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 27/12/2427 December 2024 | Application to strike the company off the register |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/08/2428 August 2024 | Satisfaction of charge 054969710002 in full |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054969710002 |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054969710001 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 03/07/173 July 2017 | COMPANY NAME CHANGED ALAN BOSWELL INSURANCE ADVISERS LIMITED CERTIFICATE ISSUED ON 03/07/17 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054969710001 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD DREW |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DREW |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/07/1325 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | SECOND FILING WITH MUD 17/07/12 FOR FORM AR01 |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED BENTLEY CHARLES LTD CERTIFICATE ISSUED ON 28/05/13 |
| 28/05/1328 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1328 May 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 03/12/123 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, BANK CHAMBERS, 27A MARKET PLACE, MARKET DEEPING, PETERBOROUGH, PE6 8EA |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIBBS |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ALAN CHARLES BOSWELL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR EDWARD NICHOLAS DREW |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR EDWARD NICHOLAS DREW |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WALLIS |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BENTLEY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY GARY BENTLEY |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WALLIS / 20/12/2010 |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 15/04/0715 April 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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