EPLS RISK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED GLEN INSURANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/12/13 |
| 04/12/134 December 2013 | CHANGE OF NAME 29/11/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/05/1331 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY DOBBINS |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOBBINS / 17/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOBBINS / 17/05/2008 |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SALLY DOBBINS / 17/05/2008 |
| 07/04/087 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/07/0713 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 06/04/06 TO 31/08/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: G OFFICE CHANGED 11/09/98 50 QUEEN ANNE STREET LONDON W1M 0HQ |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 14/16 GREAT PORTLAND STREET LONDON W1N 6BL |
| 10/11/9610 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 10/11/9610 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/06/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 06/04/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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