DB RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 14/05/1914 May 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/02/1913 February 2019 | 30/06/17 UNAUDITED ABRIDGED |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HARDY |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 04/08/174 August 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/02/1722 February 2017 | COMPANY NAME CHANGED MERCURALWAY LIMITED CERTIFICATE ISSUED ON 22/02/17 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/06/1611 June 2016 | DIRECTOR APPOINTED MR MARK DAVEY-HAYFORD |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 07/01/167 January 2016 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/11/1410 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/12/1210 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 09/03/129 March 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARA BACKHOUSE |
| 19/01/1119 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 3 GROSVENOR ROAD SOUTHPORT MERSEYSIDE PR8 2HT |
| 14/01/1014 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PHILIP HARDY / 01/10/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HARDY / 28/05/2009 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: C/O 124A BISPHAM ROAD SOUTHPORT MERSEYSIDE PR9 7BJ |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 220 WALTON BRECK ROAD LIVERPOOL MERSEYSIDE L4 0RQ |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 220 WALTON BRECK ROAD LIVERPOOL MERSEYSIDE L4 0RQ |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: C/O CORPORATED STAFF BENEFITS P/SHIP 3RD FLOOR 81 DALE STREET LIVERPOOL MERSEYSIDE L2 2HT |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/02/001 February 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 16/07/9716 July 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/08/96 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company