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FOSTER LEIGHTON RISK MANAGERS LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03683895
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-15
- Dissolved on
- 2023-02-15
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Coleman Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACROWIDE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-11-22
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FOSTER LEIGHTON RISK MANAGERS LIMITED Company Description
- FOSTER LEIGHTON RISK MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03683895. Its current trading status is "closed". It was registered 1998-12-15. It was previously called MACROWIDE LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at C/o Bdo Llp .
Get FOSTER LEIGHTON RISK MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-10-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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resolution (2020-10-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-22) - LIQ01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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legacy (2019-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-02) - AA
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-account-reference-date-company-current-extended (2017-04-07) - AA01
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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resolution (2017-04-20) - RESOLUTIONS
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statement-of-companys-objects (2017-04-20) - CC04
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capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10
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capital-name-of-class-of-shares (2017-04-27) - SH08
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-05-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-30) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-06) - TM02
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termination-director-company-with-name (2014-01-06) - TM01
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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accounts-with-accounts-type-full (2014-04-05) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-secretary-company-with-name (2013-09-09) - TM02
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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accounts-with-accounts-type-small (2013-03-14) - AA
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change-account-reference-date-company-previous-shortened (2013-01-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-09) - TM01
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accounts-with-accounts-type-small (2012-08-03) - AA
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change-person-director-company-with-change-date (2012-12-31) - CH01
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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change-account-reference-date-company-previous-extended (2012-04-19) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
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appoint-person-director-company-with-name (2012-05-16) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 288c
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legacy (2008-10-01) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-12-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-29) - AA
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-10-27) - 88(2)R
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legacy (2006-12-14) - 363s
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legacy (2006-10-27) - 123
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-28) - AA
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legacy (2005-07-08) - 288b
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
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legacy (2004-01-10) - 288a
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-08) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-09-17) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-06) - AA
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legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 288a
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accounts-with-accounts-type-dormant (2000-08-29) - AA
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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certificate-change-of-name-company (1999-06-01) - CERTNM
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legacy (1999-05-20) - 288a
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legacy (1999-05-20) - 287
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legacy (1999-05-20) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-12-15) - NEWINC