PIB RISK SERVICES LIMITED

Company number 02682789

Date	Type	Description	View / Download
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Elisa Marie Griffin as a director on 7 November 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Jonathan Paul Stanley as a director on 11 July 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
11 Jun 2019	MR04	Satisfaction of charge 026827890003 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 026827890004 in full	(1 page)
30 May 2019	MR01	Registration of charge 026827890005, created on 22 May 2019	(53 pages)
03 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
03 Jan 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 31 December 2018	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Brendan James Mcmanus on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Ryan Christopher Brown on 31 December 2018	(2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 3,083,850.00	(4 pages)
09 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 01/01/2018	(5 pages)
08 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2017 GBP 4,083,850	(7 pages)
08 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 5,083,850	(7 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 3,023,850	(4 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 2,988,850	(4 pages)
18 Sep 2018	AP01	Appointment of Mr Nigel Peter Geoffrey Salisbury as a director on 18 September 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Mrs Elisa Marie Griffin as a director on 28 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Elisa Marie Griffin as a director on 13 June 2018	(1 page)
13 Jun 2018	TM02	Termination of appointment of Elisa Marie Griffin as a secretary on 13 June 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 9 April 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Jonathan Paul Stanley as a director on 22 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Adrian Colosso as a director on 22 March 2018	(2 pages)