MARTELLO PROFESSIONAL RISKS LIMITED

03276482
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
21 Dec 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
21 Dec 2016 insolvency Liquidation Miscellaneous 1 Buy now
06 Nov 2016 officers Termination of appointment of director (Jon Lawton Hancock) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Jon Lawton Hancock) 1 Buy now
14 Oct 2016 officers Appointment of director (Neville Howe) 2 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2016 resolution Resolution 1 Buy now
02 Jun 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 May 2016 officers Termination of appointment of director (Simon Edward Logan) 1 Buy now
05 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2016 officers Change of particulars for director (Jon Hancock) 2 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 miscellaneous Miscellaneous 2 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 14 Buy now
21 Apr 2015 officers Termination of appointment of director (Sarah Isabelle Gray) 1 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
03 Oct 2014 officers Termination of appointment of director (Patrick Brice) 1 Buy now
08 Aug 2014 officers Change of particulars for director (Sarah Isabelle Gray) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Simon Edward Logan) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Patrick Brice) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Jon Hancock) 2 Buy now
10 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 auditors Auditors Resignation Company 1 Buy now
27 Jun 2013 accounts Annual Accounts 15 Buy now
03 May 2013 officers Termination of appointment of director (Michael Lawton) 1 Buy now
12 Feb 2013 officers Appointment of director (Mr Patrick Brice) 2 Buy now
08 Feb 2013 officers Appointment of director (Simon Edward Logan) 2 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 accounts Annual Accounts 15 Buy now
25 Oct 2011 annual-return Annual Return 15 Buy now
06 Oct 2011 officers Termination of appointment of director (Norman Donaldson) 2 Buy now
06 Oct 2011 officers Appointment of director (Sarah Isabelle Gray) 3 Buy now
06 Oct 2011 officers Appointment of director (Jon Hancock) 3 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
26 Oct 2010 annual-return Annual Return 14 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
19 Jul 2010 officers Termination of appointment of director (Paul Miles) 1 Buy now
05 Jul 2010 resolution Resolution 39 Buy now
05 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2010 officers Termination of appointment of secretary (Julia Possener) 1 Buy now
18 Jun 2010 officers Appointment of corporate secretary (Roysun Limited) 2 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
04 Nov 2009 officers Change of particulars for director (Michael Francis Lawton) 3 Buy now
24 Oct 2009 officers Appointment of director (Mr Paul Lewis Miles) 2 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for director (Norman Gerald Paul Donaldson) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Julia Caroline Possener) 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
28 May 2009 officers Director appointed michael francis lawton 1 Buy now
28 May 2009 officers Appointment terminated director aaron devitt 1 Buy now
05 Feb 2009 accounts Annual Accounts 18 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from, caveat house, 14 lovat lane, london, EC3R 8DZ 1 Buy now
28 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
28 Oct 2008 officers Appointment terminated director michael cant 1 Buy now
30 Apr 2008 officers Appointment terminated director brendan mccafferty 1 Buy now
30 Apr 2008 officers Secretary appointed julia caroline possener 1 Buy now
30 Apr 2008 officers Appointment terminated secretary luke thomas 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 auditors Auditors Resignation Company 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
07 Dec 2007 annual-return Return made up to 11/11/07; full list of members 9 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
04 Aug 2007 officers New director appointed 1 Buy now
04 Aug 2007 officers New director appointed 1 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
18 Jul 2007 accounts Annual Accounts 19 Buy now
01 Apr 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
28 Dec 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
22 Nov 2006 annual-return Return made up to 11/11/06; full list of members 8 Buy now
08 Nov 2006 officers New secretary appointed 2 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 accounts Annual Accounts 13 Buy now
04 Jan 2006 accounts Accounting reference date shortened from 31/10/06 to 30/06/06 1 Buy now
24 Nov 2005 annual-return Return made up to 11/11/05; full list of members 8 Buy now
20 Jul 2005 address Registered office changed on 20/07/05 from: lower mill, kingston road, ewell, surrey KT17 2AE 1 Buy now
11 Jul 2005 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2005 officers Director resigned 1 Buy now
02 Jun 2005 accounts Annual Accounts 13 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
17 Nov 2004 annual-return Return made up to 11/11/04; full list of members 8 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 officers New director appointed 2 Buy now