About

Registered Number: 04267541
Date of Incorporation: 09/08/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 2 months ago)
Registered Address: Liberty House Greenham Business Park, Greenham, Thatcham, RG19 6HW,

 

Specialised Risk Management Holdings Ltd was setup in 2001, it's status is listed as "Dissolved". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 03 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 14 September 2016
AA01 - Change of accounting reference date 19 August 2016
AD01 - Change of registered office address 16 August 2016
AP01 - Appointment of director 16 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 21 August 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 23 January 2008
AUD - Auditor's letter of resignation 19 March 2007
RESOLUTIONS - N/A 10 March 2007
RESOLUTIONS - N/A 10 March 2007
RESOLUTIONS - N/A 10 March 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 10 March 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 10 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
AUD - Auditor's letter of resignation 10 March 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 04 September 2006
AUD - Auditor's letter of resignation 04 July 2006
RESOLUTIONS - N/A 24 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
287 - Change in situation or address of Registered Office 26 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
363a - Annual Return 22 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 21 July 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 25 August 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 August 2003
AUD - Auditor's letter of resignation 03 April 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
363a - Annual Return 03 September 2002
287 - Change in situation or address of Registered Office 20 August 2002
287 - Change in situation or address of Registered Office 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
CERTNM - Change of name certificate 21 March 2002
288b - Notice of resignation of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2001
225 - Change of Accounting Reference Date 24 October 2001
287 - Change in situation or address of Registered Office 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
123 - Notice of increase in nominal capital 24 October 2001
RESOLUTIONS - N/A 04 October 2001
RESOLUTIONS - N/A 04 October 2001
CERTNM - Change of name certificate 26 September 2001
NEWINC - New incorporation documents 09 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.