CompaniesInTheUK

INSURED RISKS LIMITED

Company number 04325105 ·

Dissolved

99 filings

Date Filing
15 Apr 2013 SAIL ADDRESS CHANGED FROM: 6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB UNITED KINGDOM View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM TRAFALGAR HOUSE 110 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 1NU UNITED KINGDOM View document
9 Apr 2013 DECLARATION OF SOLVENCY View document
9 Apr 2013 SPECIAL RESOLUTION TO WIND UP View document
9 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB UNITED KINGDOM View document
3 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BROCK View document
6 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
8 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
25 Aug 2011 SECRETARY APPOINTED MR ANDREW STEWART HUNTER View document
5 Jul 2011 APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRD View document
11 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
26 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
28 Sep 2010 SAIL ADDRESS CHANGED FROM: 28 DINGWALL ROAD CROYDON CR0 2NH UNITED KINGDOM View document
6 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Dec 2009 SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM View document
22 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
22 Dec 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE View document
14 Dec 2009 SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS View document
9 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD JONES View document
8 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD JONES View document
22 Oct 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO View document
22 Oct 2009 SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE View document
22 Oct 2009 SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WHITFIELD JONES / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCK / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT BIRD / 01/10/2009 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI View document
7 Oct 2009 SAIL ADDRESS CREATED View document
22 Jun 2009 DIRECTOR'S PARTICULARS DAVID SIMPSON View document
2 Apr 2009 CURREXT FROM 31/12/2008 TO 30/06/2009 View document
21 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DIRECTOR RESIGNED CATHERINE BRUCE View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Sep 2008 AUTH ALLOT OF SECURITY 23/09/2008 GBP NC 760000/1010000 23/09/2008 ADOPT MEM AND ARTS 23/09/2008 View document
30 Sep 2008 NC INC ALREADY ADJUSTED 23/09/08 View document
30 Sep 2008 GBP NC 760000/1010000 23/09/2008 View document
11 Jun 2008 DIRECTOR APPOINTED DAVID LAWRENCE SIMPSON View document
4 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jun 2008 GBP NC 260000/760000 30/05/08 View document
8 Jan 2008 NC INC ALREADY ADJUSTED 14/12/07 View document
8 Jan 2008 � NC 160000/260000 14/12 View document
22 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
2 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
25 Mar 2007 DIRECTOR RESIGNED View document
25 Mar 2007 DIRECTOR RESIGNED View document
19 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Feb 2007 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
6 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
6 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 DIRECTOR RESIGNED View document
31 Jan 2006 � NC 100/160000 14/12 View document
31 Jan 2006 NC INC ALREADY ADJUSTED 14/12/05 View document
31 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS; AMEND View document
5 Jan 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 SECRETARY RESIGNED View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR View document
1 Dec 2005 NEW SECRETARY APPOINTED View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 DIRECTOR RESIGNED View document
11 Nov 2005 DIRECTOR RESIGNED View document
27 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: BRIDGE CHAMBERS, THE SQUARE, AXBRIDGE, SOMERSET BS26 2AP View document
7 Apr 2005 COMPANY NAME CHANGED KINGSBRIDGE INSURANCE SERVICES L IMITED CERTIFICATE ISSUED ON 07/04/05 View document
14 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Feb 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS; AMEND View document
1 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 RE DES 10/04/03 View document
27 Jan 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
24 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
17 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 SECRETARY RESIGNED View document
9 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2002 DIRECTOR RESIGNED View document
9 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: E FRIAR STREET, READING, BERKSHIRE RG1 1DA View document
3 May 2002 COMPANY NAME CHANGED BLA 970 LIMITED CERTIFICATE ISSUED ON 03/05/02 View document
20 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document