RISK SERVICES (NW) LIMITED

Company number 03785636

Date	Type	Description	View / Download
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
22 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(4 pages)
22 Jun 2018	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 13 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Stephen John Lowe as a person with significant control on 13 June 2018	(1 page)
21 May 2018	AP01	Appointment of Dr Alec Charles Heathcote as a director on 9 May 2018	(2 pages)
19 May 2018	TM01	Termination of appointment of Thomas Edward Penn as a director on 9 May 2018	(1 page)
19 May 2018	TM02	Termination of appointment of Beverley Ruth Lowe as a secretary on 9 May 2018	(1 page)
19 May 2018	TM01	Termination of appointment of Stephen John Lowe as a director on 9 May 2018	(1 page)
19 May 2018	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 9 May 2018	(2 pages)
19 May 2018	AP01	Appointment of Mr Michael Peter Rea as a director on 9 May 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 May 2018	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Stephen John Lowe as a person with significant control on 10 June 2017	(2 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
21 Sep 2016	CH01	Director's details changed for Mr Thomas Edward Penn on 19 September 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 90	(5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
07 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 86.50	(4 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 90.00	(4 pages)
01 Dec 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	SH03	Purchase of own shares.	(3 pages)
05 Nov 2015	TM01	Termination of appointment of Philip Hazlegreaves as a director on 30 September 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(4 pages)
23 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)