CompaniesInTheUK

MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482 ·

Dissolved

147 filings

Date Filing
1 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
27 Jun 2013 AUDITOR'S RESIGNATION View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON View document
12 Feb 2013 DIRECTOR APPOINTED MR PATRICK BRICE View document
8 Feb 2013 DIRECTOR APPOINTED SIMON EDWARD LOGAN View document
19 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON View document
6 Oct 2011 DIRECTOR APPOINTED SARAH ISABELLE GRAY View document
6 Oct 2011 DIRECTOR APPOINTED JON HANCOCK View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES View document
5 Jul 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
21 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER View document
18 Jun 2010 CORPORATE SECRETARY APPOINTED ROYSUN LIMITED View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS LAWTON / 01/10/2009 View document
24 Oct 2009 DIRECTOR APPOINTED MR PAUL LEWIS MILES View document
22 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD PAUL DONALDSON / 12/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
28 May 2009 DIRECTOR APPOINTED MICHAEL FRANCIS LAWTON View document
28 May 2009 DIRECTOR RESIGNED AARON DEVITT View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/09 FROM: CAVEAT HOUSE 14 LOVAT LANE LONDON EC3R 8DZ View document
28 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
28 Oct 2008 DIRECTOR RESIGNED MICHAEL CANT View document
30 Apr 2008 SECRETARY APPOINTED JULIA CAROLINE POSSENER View document
30 Apr 2008 SECRETARY RESIGNED LUKE THOMAS View document
30 Apr 2008 DIRECTOR RESIGNED BRENDAN MCCAFFERTY View document
14 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 AUDITOR'S RESIGNATION View document
4 Feb 2008 DIRECTOR RESIGNED View document
7 Dec 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 DIRECTOR RESIGNED View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2007 DIRECTOR RESIGNED View document
4 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
18 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Apr 2007 DIRECTOR RESIGNED View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
2 Jan 2007 SECRETARY RESIGNED View document
28 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
22 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
8 Nov 2006 NEW SECRETARY APPOINTED View document
4 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
4 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 View document
24 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE View document
11 Jul 2005 COMPANY NAME CHANGED P.I. DIRECT LIMITED CERTIFICATE ISSUED ON 11/07/05 View document
10 Jun 2005 DIRECTOR RESIGNED View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
24 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 SECRETARY RESIGNED View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
17 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
1 Oct 2004 NEW DIRECTOR APPOINTED View document
1 Oct 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Aug 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Aug 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Aug 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Mar 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
20 Feb 2004 DIRECTOR RESIGNED View document
20 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
1 Dec 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
21 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2003 DIRECTOR RESIGNED View document
25 Mar 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
19 Mar 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Mar 2003 GUARANTEE/DEBENTURE 12/03/03 View document
19 Mar 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2003 � SR 10000@25 25/10/02 View document
13 Jan 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
16 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
11 Mar 2002 DIRECTOR RESIGNED View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
31 Jan 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
29 Mar 2000 DIRECTOR RESIGNED View document
26 Nov 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
26 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1999 ADOPT MEM AND ARTS 25/06/99 View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
9 Dec 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View document
4 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
19 Jan 1998 DIRECTOR RESIGNED View document
16 Dec 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS View document
11 Sep 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 View document
11 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Sep 1997 NC INC ALREADY ADJUSTED 01/08/97 View document
11 Sep 1997 CONVE 01/08/97 View document
11 Sep 1997 � NC 100000/1060000 01/0 View document
31 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 View document
21 Jul 1997 NEW DIRECTOR APPOINTED View document
18 Jul 1997 AMENDING 882R CORRECT PART 2C View document
18 Jul 1997 AMENDING 882R CORRECT PART 2C View document
18 Jul 1997 AMENDING 882R CORRECT PART 2C View document
18 Jul 1997 AMENDING 882R CORRECT PART 2C View document
27 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 1997 CHANGE NAME 29/04/97 View document
21 May 1997 COMPANY NAME CHANGED P.I. DIRECT UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 22/05/97 View document
14 May 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 S386 DISP APP AUDS 22/11/96 View document
11 Apr 1997 S252 DISP LAYING ACC 22/11/96 View document
11 Apr 1997 S366A DISP HOLDING AGM 22/11/96 View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
16 Jan 1997 NEW SECRETARY APPOINTED View document
16 Jan 1997 DIRECTOR RESIGNED View document
16 Jan 1997 SECRETARY RESIGNED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 � NC 1000/100000 03/12 View document
6 Jan 1997 NC INC ALREADY ADJUSTED 03/12/96 View document
6 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/96 View document
3 Dec 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1996 COMPANY NAME CHANGED ARTCREST LIMITED CERTIFICATE ISSUED ON 03/12/96 View document
28 Nov 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 8/790 FINCHLEY ROAD, LONDON, NW11 7UR View document
11 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document