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RISK MANAGEMENT PARTNERS LTD.

Company number 02989025

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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 Jan 2020 AP01 Appointment of Mr Michael Vincent Belton as a director on 17 January 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 TM01 Termination of appointment of Philip Leighton Hanson as a director on 9 September 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Simon Matson as a director on 13 November 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
16 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
10 May 2018 RP04AP01 Second filing for the appointment of Simon Matson as a director
28 Nov 2017 AP01 Appointment of Mr Philip Leighton Hanson as a director on 22 November 2017
28 Nov 2017 TM01 Termination of appointment of Charles Douglas Scott as a director on 22 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 AP01 Appointment of Mr Charles Douglas Scott as a director on 8 February 2017
17 Feb 2017 TM01 Termination of appointment of Ian Graham Story as a director on 8 February 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Kazik Janowicz as a director on 30 June 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 20,000
07 Jun 2016 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 3 June 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr Simon Matson as a director on 8 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2018.
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 20,000
06 May 2015 AP01 Appointment of Mr Ian Graham Story as a director on 29 April 2015