Foster Leighton Risk Managers Ltd was registered on 15 December 1998 and are based in London, it has a status of "Active". Peel, Alistair, Gerrish, Stuart, Jamieson, Iain Alexander, White, Ben are listed as directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair | 05 April 2019 | - | 1 |
| GERRISH, Stuart | 10 April 2012 | 30 August 2013 | 1 |
| JAMIESON, Iain Alexander | 06 April 2017 | 05 April 2019 | 1 |
| WHITE, Ben | 30 August 2013 | 06 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| PARENT_ACC - N/A | 16 October 2019 | |
| AGREEMENT2 - N/A | 16 October 2019 | |
| GUARANTEE2 - N/A | 16 October 2019 | |
| AP03 - Appointment of secretary | 12 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 27 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 April 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| CC04 - Statement of companies objects | 20 April 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 07 April 2017 | |
| AA01 - Change of accounting reference date | 07 April 2017 | |
| AP03 - Appointment of secretary | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA - Annual Accounts | 05 April 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| AP03 - Appointment of secretary | 09 September 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AA01 - Change of accounting reference date | 22 January 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| AA01 - Change of accounting reference date | 19 April 2012 | |
| AD01 - Change of registered office address | 16 April 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2006 | |
| 123 - Notice of increase in nominal capital | 27 October 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 08 June 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| CERTNM - Change of name certificate | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 287 - Change in situation or address of Registered Office | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| NEWINC - New incorporation documents | 15 December 1998 |
