LUMON RISK MANAGEMENT LTD

06333730
20 FARRINGDON ROAD LONDON ENGLAND EC1M 3HE

Documents

Documents
Date Category Description Pages
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 31 Buy now
04 Dec 2023 officers Appointment of director (Mr Victor Marc Darvey) 2 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Termination of appointment of director (Chantal Joy Geall) 1 Buy now
31 May 2023 officers Appointment of director (Mr Nicholas John Haslehurst) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Shamus Hodgson) 1 Buy now
06 Mar 2023 accounts Annual Accounts 33 Buy now
28 Oct 2022 officers Appointment of director (Mr Ian Mccaig) 2 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2022 officers Termination of appointment of director (Martin John Bennett) 1 Buy now
05 May 2022 officers Appointment of director (Mr Leigh Edward Bridger) 2 Buy now
02 Mar 2022 accounts Annual Accounts 38 Buy now
16 Dec 2021 officers Termination of appointment of director (David Robert Dawson) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Jonathan James Guest) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Robert John Groves) 1 Buy now
02 Sep 2021 officers Termination of appointment of director (Tracy Anne Bownes) 1 Buy now
23 Aug 2021 resolution Resolution 3 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2021 officers Termination of appointment of director (Gareth Owen Davey Heald) 1 Buy now
23 Jun 2021 mortgage Registration of a charge 6 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Gareth Heald) 2 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Gareth Head) 2 Buy now
06 Apr 2021 officers Appointment of director (Mr Gareth Head) 2 Buy now
16 Mar 2021 accounts Annual Accounts 31 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2020 accounts Annual Accounts 33 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 officers Appointment of director (Mr Shamus Hodgson) 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Phillipa Jane Sherman) 1 Buy now
23 Apr 2020 officers Appointment of director (Mr David Dawson) 2 Buy now
23 Apr 2020 officers Appointment of director (Mr Michael James Peter England) 2 Buy now
23 Apr 2020 officers Termination of appointment of director (Thomas Richard Higham) 1 Buy now
22 Apr 2020 officers Appointment of director (Mr Martin John Bennett) 2 Buy now
22 Apr 2020 officers Appointment of director (Ms Chantal Joy Geall) 2 Buy now
22 Apr 2020 officers Appointment of director (Mrs Tracy Anne Bownes) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Gary Coombes) 1 Buy now
16 Apr 2020 resolution Resolution 1 Buy now
30 Mar 2020 capital Return of Allotment of shares 4 Buy now
25 Oct 2019 auditors Auditors Resignation Company 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jun 2019 accounts Annual Accounts 34 Buy now
20 Jun 2019 resolution Resolution 30 Buy now
07 Jun 2019 capital Return of Allotment of shares 4 Buy now
16 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2019 officers Appointment of director (Mrs Phillipa Jane Sherman) 2 Buy now
16 May 2019 officers Appointment of director (Mr Thomas Richard Higham) 2 Buy now
16 May 2019 officers Termination of appointment of secretary (Sarah Louise Groves) 1 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 mortgage Statement of satisfaction of a charge 6 Buy now
24 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 35 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 26 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2017 officers Appointment of director (Mr Gary Coombes) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Matthew Baker) 1 Buy now
29 Dec 2016 resolution Resolution 1 Buy now
29 Dec 2016 resolution Resolution 31 Buy now
20 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Nov 2016 officers Termination of appointment of director (Sarah Jane Hutchinson) 1 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Robert John Groves) 2 Buy now
20 Jan 2016 officers Appointment of secretary (Mrs Sarah Louise Groves) 2 Buy now
31 Dec 2015 resolution Resolution 30 Buy now
31 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Robert Groves) 2 Buy now
02 Sep 2014 annual-return Annual Return 6 Buy now
18 Aug 2014 officers Change of particulars for director (Miss Sarah Jane Hutchinson) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Matthew Baker) 2 Buy now
13 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2014 resolution Resolution 1 Buy now
13 May 2014 resolution Resolution 10 Buy now
08 Apr 2014 accounts Annual Accounts 7 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
01 May 2013 officers Appointment of director (Miss Sarah Jane Hutchinson) 2 Buy now
01 May 2013 officers Appointment of director (Mr Matthew Baker) 2 Buy now
13 Feb 2013 accounts Annual Accounts 6 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Robert Groves) 1 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Robert Groves) 2 Buy now
29 Aug 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now