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PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2015 TM01 Termination of appointment of David Newberry Martin as a director on 8 July 2015
21 Jul 2015 TM01 Termination of appointment of David James Howland as a director on 8 July 2015
21 Jul 2015 TM01 Termination of appointment of Peter Lindop Hall as a director on 8 July 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 31,667
11 Mar 2015 AA Full accounts made up to 31 May 2014
24 Oct 2014 TM01 Termination of appointment of Beverley Michael Covell as a director on 29 September 2014
24 Oct 2014 TM01 Termination of appointment of Peter Charles Howland as a director on 29 September 2014
12 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 31,667
28 Jan 2014 AA Full accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 May 2012
05 Oct 2012 TM01 Termination of appointment of Stuart Taylor as a director
20 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 May 2011
27 Jul 2011 AP01 Appointment of Mr Stuart David Taylor as a director
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of John Spiers as a director
19 Jan 2011 AA Full accounts made up to 31 May 2010
19 Oct 2010 AP01 Appointment of Mr Donald William Sherret Reid as a director
19 Oct 2010 CH01 Director's details changed for Mr Beverley Michael Covell on 9 July 2010
21 Jul 2010 AP01 Appointment of Mr Peter Lindop Hall as a director
21 Jul 2010 TM01 Termination of appointment of Stephen Cooke as a director
21 Jul 2010 TM02 Termination of appointment of Stephen Cooke as a secretary