PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

Date	Type	Description	View / Download
04 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
16 Oct 2018	PSC05	Change of details for Senator Insurance Holdings Limited as a person with significant control on 25 June 2018	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
20 Sep 2018	CH01	Director's details changed for Mr Ian Jones on 20 September 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
13 Jun 2018	PSC07	Cessation of Senator Insurance Asset Management Limited as a person with significant control on 22 December 2017	(1 page)
07 Jun 2018	PSC02	Notification of Senator Insurance Holdings Limited as a person with significant control on 22 December 2017	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Ian Jones as a director on 27 September 2017	(2 pages)
04 Jan 2018	MA	Memorandum and Articles of Association	(20 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 10,000	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
21 Sep 2017	AP03	Appointment of Diane Jane Evans as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
07 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 31,667	(7 pages)
22 Jul 2015	AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to Lloyds Chambers 1 Portsoken Street London E1 8BT on 22 July 2015	(1 page)
21 Jul 2015	AP03	Appointment of Ms Selina Nicolle as a secretary on 8 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Colin James Langley as a director on 8 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Paul Anthony Nugent as a director on 8 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Donald William Sherret Reid as a director on 8 July 2015	(1 page)