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BOWRING RISK MANAGEMENT LIMITED

Learn more about BOWRING RISK MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

BOWRING RISK MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00256512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.05.18
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BOWRING RISK MANAGEMENT LIMITED is a Private Limited Company, registration number 00256512, established in United Kingdom on the 18. May 1931. The company was dissolved. The company has been in business for 85 years and 6 months. The company is based on BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP. Business of the company BOWRING RISK MANAGEMENT LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.02.14. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.03.01. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, A SEGAL AND CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON E4 8LP
Form type: 287
Date: 2005.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2003.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.09
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN
Form type: 287
Date: 2003.04.01
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 40 TRINITY SQUARE, LONDON, EC3N 4DJ
Form type: 287
Date: 1999.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, THE BOWRING BUILDING, TOWER PLACE, LONDON EC3P 3BE
Form type: 287
Date: 1998.08.04
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09

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Company directors and board members:

MARIE ELIZABETH EDWARDS (dissolve)
Secretary, 2001.01.15
108 PEAK HILL , LONDON
SE26 4LQ
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2003.07.31
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2003.07.17
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 1993.02.28 - 2001.01.15
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
STEPHEN MICHAEL ALLUM (dissolve)
Director, RISK MANAGEMENT SPECIALIST, 1993.05.10 - 1995.03.24
8 LEITH CLOSE , CROWTHORNE
RG11 6TD, BERKSHIRE
MICHAEL JOHN BRIGGS (dissolve)
Director, RISK MANAGEMENT CONSULTANT, 1995.03.24 - 1998.01.14
36 ABERDEEN GARDENS , LEIGH ON SEA
SS9 3RH, ESSEX
ANDREW JAMES HICKS (dissolve)
Director, CHEMICAL ENGINEER, 1993.02.28 - 1993.04.16
8 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
DANIEL LAWRENCE JONES (dissolve)
Director, INSURANCE BROKER, 1998.02.12 - 2003.07.17
71A ONSLOW SQUARE , LONDON
SW7 3LS
DWIGHT JEFFREY MANNERS (dissolve)
Director, INSURANCE BROKER, 1998.01.14 - 2003.07.31
PRINS KARELLAAN II , 3090 OVERIJSE
BELGIUM
PAUL GERARD MERLINO (dissolve)
Director, INSURANCE BROKER, 1998.01.14 - 2001.03.23
75A EARLS COURT ROAD , LONDON
W8 6EF
HUGH EDWARD RENE SPENCER (dissolve)
Director, INSURANCE BROKER, 1993.02.28 - 1998.01.14
3 WESTWOOD WAY WESTHILL , SKENE
AB32 6XG, ABERDEENSHIRE

Companies near to BOWRING RISK MANAGEMENT ltd.

Information about the Private Limited Company BOWRING RISK MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data