THE EXECUTIVE EDGE RISK MANAGEMENT LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/10/105 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/0922 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0830 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0725 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/09/0622 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0421 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/10/0315 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/10/0216 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/10/012 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/10/004 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/10/9813 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/10/979 October 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/02/975 February 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: REDLANDS CLIFTONVILLE NORTHAMPTON NN1 5BE

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06/10/966 October 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/04/9612 April 1996 NEW SECRETARY APPOINTED

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12/04/9612 April 1996

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12/04/9612 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/959 October 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/949 November 1994

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09/11/949 November 1994

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09/11/949 November 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/11/944 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/10/9428 October 1994 COMPANY NAME CHANGED WINKGROVE LIMITED CERTIFICATE ISSUED ON 31/10/94

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20/10/9420 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/9420 October 1994 ALTER MEM AND ARTS 14/10/94

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/946 October 1994 Incorporation

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