CONVERGENCE RISK MANAGEMENT LIMITED

Company Documents

DateDescription
26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MERVYN MADDALENA / 20/10/2009

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26/11/0926 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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24/04/0924 April 2009 31/10/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 31/10/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0626 October 2006 LOCATION OF REGISTER OF MEMBERS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 SYMONS CHARTERED ACCOUNTANTS WILLOW CORNER 7 ACKRELLS MEAD LITTLE SANDHURST GU47 8JJ

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26/10/0626 October 2006 LOCATION OF DEBENTURE REGISTER

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/11/048 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/034 November 2003 DIV 20/10/03

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 312B HIGH STREET ORPINGTON BR6 0NG

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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