EDINBURGH RISK AND SECURITY MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FERGUSON CAMPBELL / 15/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS HEDGES PHILLIPS / 15/11/2013 |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY APPOINTED JOHN ALAN DONOHUE |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN CAMPBELL |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FERGUSON CAMPBELL / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS HEDGES PHILLIPS / 01/10/2009 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | S366A DISP HOLDING AGM 15/11/04 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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