SIMPLEX RISK MANAGEMENT LIMITED — Filings & Documents (28)
(E)Special resolution
2001-08-09 · Other
(E)Return of final meeting
2001-08-09 · Other
(E)Final statement of accounts
2001-08-09 · Other
(E)Notice of appointment of liquidators
2001-04-24 · Other
(E)Ordinary and special resolution
2001-04-10 · Other
(E)Declaration of solvency
2001-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)Notice of registered office and any change thereof
2000-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FSC1 - Return of Allotments
1998-03-02 · Share Related
(E)Ordinary resolution
1998-03-02 · Other
Certificate of Incorporation on Change of Name
1997-12-31 · Name Change
(E)Special resolution for change of name
1997-12-31 · Other
(E)Declaration of Compliance
1997-10-31 · Other
(E)Memorandum & Articles of Association
1997-10-31 · Memorandum & Articles
Certificate of Incorporation
1997-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-08-09 | |
| (E)Return of final meeting | Other | 2001-08-09 | |
| (E)Final statement of accounts | Other | 2001-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-24 | |
| (E)Ordinary and special resolution | Other | 2001-04-10 | |
| (E)Declaration of solvency | Other | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-02 | |
| (E)Ordinary resolution | Other | 1998-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-31 | |
| (E)Declaration of Compliance | Other | 1997-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-31 | |
| Certificate of Incorporation | Incorporation | 1997-10-31 |
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