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Company Name: OPERATIONAL RISK GROUP LIMITED

Company Type:

Limited Company

Company No:

06004901

Company Address:

OPERATIONAL RISK GROUP LIMITED
29 Gloucester Place
LONDON
W1U 8HX


Date:

24/11/2009

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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OPERATIONAL RISK GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
RELREC - Official Receiver's release01/10/1993RELREC
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
BONA - Bona Vacantia disclaimer07/01/2001BONA
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Notice of discharge of administration order11/09/19982.4(scot)
325 - Location of register of directors' interests in shares etc17/09/2004325
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Return by an oversea company subject to branch registration19/11/1993BR3
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
RES06 - Reduction of issued capital08/07/2001RES06
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.70 - Declaration of Solvency07/06/20064.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Other resolution - written resolution06/09/2004WRES13
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
2.7 - Administration Order10/08/20062.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Annual Return17/03/2005363a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Register of Charges04/06/1994401
Abstract of receipt and payments in receivership28/11/20033.6
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of statement of administrator's proposals20/04/20012.7(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Declaration on application for registration01/10/199612
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Statement of name19/04/2005694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Other resolution - extraordinary resolution02/04/1994ERES13
652C - Withdrawal of application for striking off31/01/2005652C
RESO5 - Decrease in nominal capital06/08/2006RESO5
Capital/bonus issue - ordinary resolution21/03/1998ORES14
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Certificate of release of Liquidator14/10/20014.14(SC)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Certificate that creditors have been paid in full19/03/19944.51
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
RES10 - Allotment of securities12/10/2000RES10
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Location of directors' service contracts10/02/2005318
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
RES12 - Vary share rights/names14/08/2002RES12
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
CLOSE - Scheme of Arrangement25/06/1994CLOSE
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
12 - Declaration on application for registration08/02/200112
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Annual Return23/09/2005363s
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21