RM RISK MANAGEMENT LIMITED

05265897
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA ENGLAND CV32 4EA

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 9 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 9 Buy now
26 May 2023 capital Notice of cancellation of shares 7 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2023 capital Return of purchase of own shares 4 Buy now
19 May 2023 capital Return of Allotment of shares 4 Buy now
19 May 2023 capital Return of Allotment of shares 4 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 9 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2021 accounts Annual Accounts 10 Buy now
28 Jul 2021 capital Return of purchase of own shares 3 Buy now
19 Jun 2021 incorporation Memorandum Articles 14 Buy now
19 Jun 2021 resolution Resolution 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 9 Buy now
19 Jun 2020 officers Change of particulars for director (Mr Anthony John Fogarty) 2 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Anthony John Fogarty) 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 May 2019 officers Termination of appointment of director (Eirik Peter Robson) 1 Buy now
01 May 2019 officers Termination of appointment of director (Richard Spencer Turner) 1 Buy now
01 May 2019 officers Termination of appointment of director (Colin James Mcphee) 1 Buy now
03 Apr 2019 accounts Annual Accounts 9 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 7 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2017 accounts Annual Accounts 4 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2017 officers Change of particulars for director (Mr Anthony John Fogarty) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Change of particulars for director (Mr Eirik Peter Robson) 2 Buy now
02 Mar 2016 accounts Annual Accounts 4 Buy now
30 Oct 2015 annual-return Annual Return 9 Buy now
10 Mar 2015 accounts Annual Accounts 4 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 annual-return Annual Return 9 Buy now
29 Jul 2014 accounts Annual Accounts 7 Buy now
13 Nov 2013 annual-return Annual Return 9 Buy now
10 Jul 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 9 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
12 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2012 resolution Resolution 21 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 annual-return Annual Return 8 Buy now
22 Mar 2011 accounts Annual Accounts 6 Buy now
02 Nov 2010 annual-return Annual Return 9 Buy now
17 Sep 2010 capital Return of Allotment of shares 4 Buy now
17 Sep 2010 resolution Resolution 3 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Richard Spencer Turner) 2 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
24 Mar 2010 capital Return of Allotment of shares 2 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
18 Mar 2009 accounts Annual Accounts 5 Buy now
31 Oct 2008 annual-return Return made up to 23/10/08; full list of members 5 Buy now
08 Apr 2008 accounts Annual Accounts 5 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 46-47 upper berkeley street london W1H 5QW 1 Buy now
26 Oct 2007 annual-return Return made up to 23/10/07; no change of members 8 Buy now
27 Jun 2007 accounts Annual Accounts 5 Buy now
26 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 1 bickenhall street london W1U 6BN 1 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 annual-return Return made up to 21/10/06; full list of members 9 Buy now
31 Aug 2006 accounts Annual Accounts 4 Buy now
22 Mar 2006 capital Ad 01/03/06--------- £ si 2@1=2 £ ic 2/4 2 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
17 Jan 2006 annual-return Return made up to 21/10/05; full list of members 3 Buy now
18 Feb 2005 officers New director appointed 4 Buy now
08 Nov 2004 capital Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 Nov 2004 officers Director resigned 1 Buy now
08 Nov 2004 officers Secretary resigned 1 Buy now
08 Nov 2004 officers New director appointed 3 Buy now
08 Nov 2004 officers New secretary appointed 2 Buy now
21 Oct 2004 incorporation Incorporation Company 12 Buy now