PIB RISK SERVICES LIMITED

Company number 02682789

Date	Type	Description	View / Download
22 Mar 2018	AP01	Appointment of Mr Adrian Colosso as a director on 22 March 2018	(2 pages)
28 Feb 2018	MR01	Registration of charge 026827890004, created on 26 February 2018	(92 pages)
12 Jan 2018	CS01	01/01/18 Statement of Capital gbp 5083850 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/10/2018.	(6 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 2,058,850 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2018.	(4 pages)
24 Jul 2017	MR01	Registration of charge 026827890003, created on 14 July 2017	(80 pages)
29 Mar 2017	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Mar 2017	MAR	Re-registration of Memorandum and Articles	(31 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-29	(1 page)
29 Mar 2017	CONNOT	Change of name notice	(2 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,058,850 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2018	(4 pages)
14 Feb 2017	TM01	Termination of appointment of David Henry Charles as a director on 1 February 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
14 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
07 Jun 2016	AA	Group of companies' accounts made up to 30 November 2015	(24 pages)
26 Apr 2016	TM01	Termination of appointment of Stephen Paul Cooke as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Sarah Elizabeth Cooke as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of David Lamping as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Paul Christopher Meehan as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Adrian Spencer Robinson as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of David Gregory Wagstaff as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Adrian Neville Hiley as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Stephen Paul Grantham as a director on 21 April 2016	(1 page)

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