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PYV RISK MANAGEMENT LIMITED

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

Company details

10 ST MARY AT HILL, LONDON, EC3R 8EE

PYV RISK MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01127407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2012.02.07
last member list: 2010.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.05.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS
Form type: TM02
Date: 2011.08.16
£2.95
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SECRETARY APPOINTED MR CHARLES GEOFFREY GREGORY SMITH
Form type: AP03
Date: 2011.08.16
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PREVEXT FROM 31/01/2011 TO 30/04/2011
Form type: AA01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR IAN BOSCOE
Form type: TM01
Date: 2011.05.25
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.03
Form type: LATEST SOC
Document description: 03/08/10 STATEMENT OF CAPITAL;GBP 215100
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BOSCOE / 03/08/2010
Form type: CH01
Date: 2010.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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SECT 394
Form type: MISC
Date: 2008.04.05
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NC INC ALREADY ADJUSTED, 11/11/97
Form type: 123
Date: 2000.08.21
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NC INC ALREADY ADJUSTED, 11/11/97
Form type: ORES04
Date: 2000.08.21
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AD 11/11/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.08.21
Order cannot be placed (digitalisation not planned)
RE:ALLOT 215000 X £1 SH 11/11/97
Form type: ORES13
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/98 FROM:, 7 CAVENDISH SQUARE, LONDON, W1M 0NH
Form type: 287
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, THE CRESCENT, KING STREET, LEICESTER., LE1 6RX
Form type: 287
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09

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Company directors and board members:

CHARLES GEOFFREY GREGORY SMITH (dissolve)
Secretary, 2011.08.16 - 2012.02.07
10 ST MARY AT HILL LONDON ,
EC3R 8EE
GEOFFREY NEIL POINTON (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 2012.02.07
14 QUEEN STREET UPPINGHAM , RUTLAND
LE15 9QR
STEVEN JOHN CLEWS (dissolve)
Secretary, 2004.06.25 - 2011.08.16
65 MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX
GARY DIXON (dissolve)
Secretary, 1996.05.09 - 1996.06.25
3 HUMES CLOSE WHETSTONE , LEICESTER
LE8 6ZQ
SIMON EDWARD FAIRE (dissolve)
Secretary, 1994.05.01 - 1995.07.25
GOBION HOUSE MAIN STREET , MOWSLEY
LE17 6NT, LEICS
DIANE JANE FILLERY (dissolve)
Secretary, 1996.06.25 - 2004.06.24
57 OXLEY CLOSE , LONDON
SE1 5HF
IAIN LACHLAN SCOTT MACKAY (dissolve)
Secretary, 1993.02.23 - 1994.04.30
11 THE MORWOODS OADBY , LEICESTER
LE2 5ED, LEICESTERSHIRE
PAUL ROBERT MATTIOLI (dissolve)
Secretary, 1991.08.07 - 1992.02.23
68 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
MICHAEL CHARLES WINSOR (dissolve)
Secretary, 1995.07.25 - 1996.05.09
20 RUSKIN DRIVE , ORPINGTON
BR6 9RR, KENT
IAN DAVID BOSCOE (dissolve)
Director, LLOYDS BROKER, 1995.07.25 - 2011.02.21
5 LYNDHURST RISE , CHIGWELL
IG7 5BB, ESSEX
NIGEL CHRISTOPHER CRADDOCK (dissolve)
Director, INSURANCE BROKER, 1995.07.25 - 1997.05.31
DRUMCAIRN GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
KELVIN JAMES CURRAN (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 1991.10.28
26 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
GARY DIXON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.08 - 2004.06.24
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
CLIVE HAWKER (dissolve)
Director, INSURANCE BROKER, 1995.07.25 - 1997.10.17
48 ALDER LODGE RIVER GARDENS STEVENAGE ROAD , LONDON
SW6 6NR
JOHN ANDREW CHARLES HOSIE (dissolve)
Director, MANAGING DIRECTOR, 1995.07.25 - 1996.02.01
THE COACH HOUSE INGLEDON PARK ST MICHAELS , TENTERDEN
TN30 6SL, KENT
SHAUN DAVID EDWARD PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1995.08.31
WINSTONE GLEBE WINSTONE , CIRENCESTER
GL7 7LM, GLOUCESTERSHIRE

Companies near to PYV RISK MANAGEMENT ltd.

Information about the Private Limited Company PYV 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: 2016.07.25. Reload the data