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RISK MANAGEMENT SERVICES (HOLDINGS) LTD

Company number 02866668

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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)
03 Jan 2025 CH01 Director's details changed for Miss Louise Mary Wilson on 27 December 2024
03 Jan 2025 PSC04 Change of details for Miss Louise Mary Wilson as a person with significant control on 27 December 2024
05 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
04 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
29 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
21 May 2021 MR04 Satisfaction of charge 6 in full
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 PSC07 Cessation of John James Herring as a person with significant control on 10 February 2021
22 Mar 2021 PSC01 Notification of Louise Mary Wilson as a person with significant control on 10 February 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
21 Oct 2020 CH01 Director's details changed for Mr John James Herring on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Graham Richard Tilly on 21 October 2020
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018