CompaniesInTheUK

LRI SPECIAL RISKS LIMITED

Company number 05139488 ·

Dissolved

50 filings

Date Filing
16 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CYRIL FLAJSNER View document
16 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
26 Mar 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM · C/O C/O WALTON & PARKINSON LTD · 20 ST. DUNSTAN'S HILL · LONDON · EC3R 8PP · UNITED KINGDOM View document
31 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
6 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CYRIL FLAJSNER View document
6 Nov 2012 SECRETARY APPOINTED MRS JANET RUSSELL LAMPRECHT View document
11 Oct 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
13 Jul 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Aug 2011 DIRECTOR APPOINTED MR BRUCE KNOX View document
4 Jul 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
19 Jul 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM · C/O LONG REACH INTERNATIONAL · 20-21 TOOKS COURT · LONDON · EC4A 1LB View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 27/05/2010 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Dec 2009 DIRECTOR APPOINTED MR NEIL HENRY View document
10 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Nov 2009 DIRECTOR APPOINTED MR JONATHAN CLYDE TICEHURST View document
5 Nov 2009 DIRECTOR APPOINTED MR JOHN MARTINEAU KINDER View document
30 Oct 2009 SUB-DIVISION · 16/09/09 View document
30 Oct 2009 NC INC ALREADY ADJUSTED View document
10 Oct 2009 20/09/09 STATEMENT OF CAPITAL GBP 857.6 View document
10 Oct 2009 SHARE AGREEMENT OTC View document
21 Sep 2009 ARTICLES OF ASSOCIATION View document
21 Sep 2009 S-DIV View document
21 Sep 2009 GBP NC 1000/601000 · 16/09/09 View document
21 Sep 2009 SUBDIVIDED 16/09/2009 View document
25 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Aug 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
20 Aug 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
14 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
9 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: · 20-21 TOOK'S COURT · LONDON · EC4A 1LB View document
28 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: · RADBOURNE · 56 KENILWORTH ROAD · LEAMINGTON SPA · CV32 6JW View document
28 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 SECRETARY RESIGNED View document
18 Jun 2004 COMPANY NAME CHANGED · DIRECTTURN LIMITED · CERTIFICATE ISSUED ON 18/06/04 View document
27 May 2004 SECRETARY RESIGNED View document
27 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document