R M K INSURANCE CONSULTANTS LIMITED

Company number 02687525

Date	Type	Description	View / Download
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Aug 2021	AP01	Appointment of Simon Lewer as a director on 16 August 2021	(2 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
03 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
27 Nov 2020	TM01	Termination of appointment of Neil Thornton as a director on 25 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Stuart James Grieb as a director on 25 November 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Derek George William Lyons as a director on 19 May 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
07 Feb 2020	TM01	Termination of appointment of Kevin Radford as a director on 23 January 2020	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Jan 2020	AD01	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 28 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Brett Ridley as a director on 23 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Derek George William Lyons as a director on 23 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Neil Thornton as a director on 23 January 2020	(2 pages)
28 Jan 2020	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 23 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Michael Douglas Richards as a director on 23 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of James William Mccaffrey as a director on 23 January 2020	(1 page)