PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	(5 pages)
03 May 2024	AD01	Registered office address changed from 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF England to 1 Vicarage Lane Stratford London E15 4HF on 3 May 2024	(1 page)
05 Oct 2023	PSC05	Change of details for Lime Street Group Holdings Limited as a person with significant control on 4 October 2023	(2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	(5 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
23 Jan 2023	TM02	Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022	(1 page)
23 Jan 2023	AD01	Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF on 23 January 2023	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Deed/ director authority/ company business 15/12/2022	(1 page)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-deed/company business 15/12/2022	(1 page)
20 Dec 2022	CERTNM	Company name changed lime street risk management LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
09 Nov 2022	AP01	Appointment of Mr Eric Brian Allman as a director on 8 November 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Colin James Langley as a director on 1 November 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
30 Mar 2022	TM01	Termination of appointment of Paul Anthony Nugent as a director on 17 February 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Ian Jones as a director on 7 March 2022	(1 page)
21 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(4 pages)
25 Nov 2020	PSC02	Notification of Lime Street Group Holdings Limited as a person with significant control on 12 November 2020	(2 pages)
25 Nov 2020	PSC07	Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020	(1 page)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	(3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
02 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)