C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1329 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1329 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/08/129 August 2012 | DECLARATION OF SOLVENCY |
| 09/08/129 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 18/11/1118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 23/09/1023 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 22/09/1022 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED SHAUN KEVIN BRYANT |
| 12/11/0912 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 01/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 26/11/0726 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: HOWARD HOUSE DOVENBY HALL ESTATE DOVENBY COCKERMOUTH CUMBRIA CA13 0PN |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 30/10/04 TO 30/09/04 |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 35 STATION STREET COCKERMOUTH CUMBRIA CA13 9QW |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/10/98 |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | Incorporation |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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