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Dato Capital United Kingdom

Lri Special Risks LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DIRECTTURN LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05139488
Record last updated Thursday, February 8, 2018 6:44:25 AM UTC
Official Address 71 Fenchurch Street London United Kingdom Ec3m4bs Aldgate
There are 420 companies registered at this street
Postal Code EC3M4BS
Sector insurance, life, limit, risk, special

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LRI SPECIAL RISKS LIMITED (United Kingdom) Page visits 2024

Searches

LRI SPECIAL RISKS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 21, 2017 Persons with significant control Persons with significant control
Registry Nov 21, 2017 Change of registered office address Change of registered office address
Registry Nov 9, 2017 Change of particulars for director Change of particulars for director
Registry Sep 4, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 4, 2017 Resolution Resolution
Registry Sep 4, 2017 Insolvency Insolvency
Registry Aug 2, 2017 Statement of capital Statement of capital
Registry Aug 1, 2017 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Aug 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2017 Resignation of one Director Resignation of one Director
Registry Jun 27, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 27, 2017 Solvency statement Solvency statement
Registry Jun 27, 2017 Resolution Resolution
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Oct 4, 2016 Resolution Resolution
Registry Oct 4, 2016 Statement of companies objects Statement of companies objects
Registry Jun 6, 2016 Change of registered office address Change of registered office address
Registry Jun 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2016 Resignation of one Director Resignation of one Director
Registry Jun 3, 2016 Resignation of one Director 2597408... Resignation of one Director 2597408...
Registry Jun 3, 2016 Resignation of one Director Resignation of one Director
Registry Jun 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2016 Resignation of one Director Resignation of one Director
Registry Jun 3, 2016 Resignation of one Director 2597408... Resignation of one Director 2597408...
Registry Jun 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 20, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2016 Resignation of one Director Resignation of one Director
Registry Dec 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2015 Appointment of a person as Director 2596097... Appointment of a person as Director 2596097...
Registry Dec 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2015 Appointment of a person as Director 2596097... Appointment of a person as Director 2596097...
Registry Dec 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 21, 2015 Resignation of one Director 2596097... Resignation of one Director 2596097...
Registry Dec 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 11, 2015 Five appointments: 5 men Five appointments: 5 men
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 10, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Mar 26, 2013 Change of registered office address Change of registered office address
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Resignation of one Investment Manager and one Secretary (a man) Resignation of one Investment Manager and one Secretary (a man)
Registry Nov 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2012 Annual return Annual return
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2011 Annual return Annual return
Registry Jun 23, 2011 Return of allotment of shares Return of allotment of shares
Registry May 23, 2011 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of registered office address Change of registered office address
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2009 Mortgage Mortgage
Registry Nov 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 30, 2009 Resolution Resolution
Registry Oct 10, 2009 Shares agreement Shares agreement
Registry Oct 10, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2009 Resolution Resolution
Registry Sep 21, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 21, 2009 Memorandum of association Memorandum of association
Registry Jun 25, 2009 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Registry Aug 20, 2007 Annual return 1832300... Annual return 1832300...
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 14, 2006 Accounts Accounts
Financials Jun 14, 2006 Annual accounts Annual accounts
Financials Sep 9, 2005 Annual accounts 1845558... Annual accounts 1845558...
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2004 Change in situation or address of registered office 1753941... Change in situation or address of registered office 1753941...
Registry Jul 28, 2004 Appointment of a person Appointment of a person
Registry Jul 28, 2004 Appointment of a person 1766396... Appointment of a person 1766396...
Registry Jul 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2004 Resignation of a person Resignation of a person
Registry Jul 12, 2004 Resignation of a person 1832786... Resignation of a person 1832786...

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