INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED

Company number 03928405

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024	(1 page)
17 Oct 2024	TM01	Termination of appointment of Richard John Cox as a director on 15 October 2024	(1 page)
17 Oct 2024	TM02	Termination of appointment of Richard John Cox as a secretary on 15 October 2024	(1 page)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(5 pages)
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(4 pages)
26 Feb 2024	CH01	Director's details changed for Mr Lyndon David Hollinshead on 26 February 2024	(2 pages)
26 Feb 2024	CH03	Secretary's details changed for Mr Richard John Cox on 26 February 2024	(1 page)
26 Feb 2024	CH01	Director's details changed for Mr Richard John Cox on 26 February 2024	(2 pages)
26 Feb 2024	CH01	Director's details changed for Mrs Nichola Carter on 26 February 2024	(2 pages)
22 Feb 2024	PSC05	Change of details for The Kgj Insurane Services Group Limited as a person with significant control on 20 February 2024	(3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(4 pages)
14 Dec 2023	AP01	Appointment of Mrs Nichola Carter as a director on 3 November 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Mr John Paul Allcock as a director on 26 October 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Mr Bryan Lock as a director on 4 November 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Richard Charles Ward as a director on 31 December 2022	(1 page)
21 May 2023	TM01	Termination of appointment of Darren Hollinshead as a director on 21 May 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
21 Feb 2023	CH01	Director's details changed for Mr Richard Charles Ward on 7 February 2022	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(5 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(4 pages)