CONVEYANCING RISK MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Registered office address changed from Forum House 6th Floor 15-18 Lime Street London EC3M 7AP England to Forum House 6th Floor 15-18 Lime Street London EC3M 7AN on 2025-02-20 |
| 19/02/2519 February 2025 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to Forum House 6th Floor 15-18 Lime Street London EC3M 7AP on 2025-02-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/1411 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROCKLEHURST / 22/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROCKLEHURST / 14/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINA SOHANPAL / 14/01/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 07/05/087 May 2008 | GBP NC 1000/10000 25/04/2008 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 25/04/08 |
| 28/04/0828 April 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED SABINA SOHANPAL |
| 04/03/084 March 2008 | SECRETARY APPOINTED SABINA SOHANPAL |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED SURREY INSURANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | COMPANY NAME CHANGED MEDIAN INSURANCE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 08/11/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: THE ARCHORAGE, COOMBELANDS LANE PULBOROUGH WEST SUSSEX RH20 1AG |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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