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STRATEGIC RISK MANAGEMENT LIMITED

Company number 04833555

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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)
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Mar 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Dec 2016 MR01 Registration of charge 048335550002, created on 23 December 2016
01 Dec 2016 AP01 Appointment of Mr Ian James Simcott as a director on 30 November 2016
03 Aug 2016 TM02 Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016
02 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
18 May 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 TM01 Termination of appointment of Michael James Knight as a director on 17 September 2014
24 Feb 2015 AP01 Appointment of Mr David Stephen Jerome Ungoed Thomas as a director on 24 February 2015
22 May 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Michael James Knight on 1 February 2013
21 Jan 2013 AP03 Appointment of Mr James Andrew Giblett as a secretary
21 Jan 2013 TM02 Termination of appointment of Cosec Management Ltd as a secretary
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
24 Oct 2012 AP01 Appointment of Mr Andrew Paten as a director
23 Oct 2012 AP04 Appointment of Cosec Management Ltd as a secretary
22 Oct 2012 TM02 Termination of appointment of Ian Clark as a secretary
17 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2012