SECURITY RISK MANAGEMENT LIMITED

Company number 03950239

Date	Type	Description	View / Download
07 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 4,808	(6 pages)
26 Mar 2015	AD02	Register inspection address has been changed to Mindrum Farm Mindrum Northumberland TD12 4QN	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
15 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(7 pages)
14 Apr 2014	SH06	Cancellation of shares. Statement of capital on 14 April 2014 GBP 4,808	(4 pages)
14 Apr 2014	SH03	Purchase of own shares.	(3 pages)
11 Apr 2014	CH01	Director's details changed for Thomas Philip Fairfax on 31 March 2014	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ The purchase of 547 £1.00 ord shares owned by systems ability LIMITED and the shares be cancelled 13/03/2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
27 Jan 2014	TM01	Termination of appointment of Oscar O'connor as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(8 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 5,355	(3 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
04 Feb 2013	AP01	Appointment of Mr Oscar Patrick John O'connor as a director	(2 pages)
03 May 2012	AD01	Registered office address changed from C/O Grieves West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW England on 3 May 2012	(1 page)
01 May 2012	SH06	Cancellation of shares. Statement of capital on 1 May 2012 GBP 5,073	(4 pages)
01 May 2012	SH03	Purchase of own shares.	(3 pages)
24 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
24 Apr 2012	AD01	Registered office address changed from Fabriam Centre Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ England on 24 April 2012	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
23 Dec 2011	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
28 Mar 2011	TM01	Termination of appointment of James Royds as a director	(1 page)
01 Nov 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
23 Sep 2010	SH06	Cancellation of shares. Statement of capital on 23 September 2010 GBP 7,311	(4 pages)