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CARDINUS RISK MANAGEMENT LIMITED

Company number 03127254

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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)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Jul 2024	CH01	Director's details changed for Mr David Peter Tibbals on 1 July 2024	View PDF Director's details changed for Mr David Peter Tibbals on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Kay Louise Smith as a director on 23 February 2024	View PDF Termination of appointment of Kay Louise Smith as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 100	View PDF Statement of capital on 27 September 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 09/09/23	View PDF Solvency Statement dated 09/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Marcus John Noble on 14 June 2022	View PDF Director's details changed for Marcus John Noble on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
18 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	PSC05	Change of details for Thb Uk Limited as a person with significant control on 22 February 2021	View PDF Change of details for Thb Uk Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Feb 2021	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021	View PDF Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mrs Kay Louise Smith as a director on 24 November 2020	View PDF Appointment of Mrs Kay Louise Smith as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
31 Aug 2020	TM02	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020	View PDF Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AP03	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020	View PDF Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Edward James Brimfield as a director on 1 January 2020	View PDF Appointment of Mr Edward James Brimfield as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CARDINUS RISK MANAGEMENT LIMITED

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