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Company Name: GLOBAL FINANCIAL RISK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04964407

Company Address:

GLOBAL FINANCIAL RISK SOLUTIONS LIMITED
Shadwell House
65 Lower Green Road
Rusthall
TUNBRIDGE WELLS
TN4 8TW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL FINANCIAL RISK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
RES06 - Reduction of issued capital02/09/1996RES06
2.21 - Statement of Administrator's proposals22/11/19992.21
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
4.51 - Certificate that creditors have been paid in full09/11/20014.51
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Court Order for notice of wind up24/04/1995CO4.2S
401 - Register of Charges28/12/2005401
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Notice of receiver's death03/12/19953.3(scot)
Certificate of specific penalty25/07/1993SPECPEN
Statement of name27/02/1999EEIG1
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
SRES15 - Change of Name Special Resolution23/03/2000SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
694(4)(b) - Statement of name19/01/2004694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
363s - Annual Return21/03/2000363s
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Other resolution28/11/2003RES13
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Vary share rights/names - special resolution06/12/1998SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
395 - Particulars of a mortgage or charge05/01/1999395
Directions to defer dissolution04/01/2001L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
363a - Annual Return16/08/1993363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
363b - Annual Return02/06/1998363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
362 - Notice of place where an oversea branch register is kept12/07/1996362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of result of meeting of creditors22/06/20032.8(scot)
363x - Annual Return18/08/1998363x
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Register of Charges14/09/1995401
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
BONA - Bona Vacantia disclaimer13/06/1993BONA
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
3.10 - Administrative Receiver's report14/06/20023.10
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Re-registration of a company from public to private16/11/1997CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Instrument issued under Section 244(5)20/12/1996COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
EEIG1 - Statement of name21/03/1995EEIG1
Written elective resolution11/10/2005(W)ELRES
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
2.23 - Notice of result of meeting of creditors12/03/19952.23
2.20 - Notice of variation of Administration Order03/07/20012.20
OCREREG - Order of Court for re-registration01/01/2003OCREREG
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Report of meeting approving voluntary arrangement25/07/20031.1
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09