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RM RISK MANAGEMENT LIMITED

Company number 05265897

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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)
07 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 May 2023 SH06 Cancellation of shares. Statement of capital on 1 February 2023
  • GBP 225
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
26 May 2023 SH03 Purchase of own shares.
19 May 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 225
19 May 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 225
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
19 Jun 2020 CH01 Director's details changed for Mr Anthony John Fogarty on 18 June 2020
18 Jun 2020 CH01 Director's details changed for Mr Anthony John Fogarty on 18 June 2020
25 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
01 May 2019 TM01 Termination of appointment of Eirik Peter Robson as a director on 1 April 2019
01 May 2019 TM01 Termination of appointment of Richard Spencer Turner as a director on 1 April 2019
01 May 2019 TM01 Termination of appointment of Colin James Mcphee as a director on 1 April 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
18 Mar 2019 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 18 March 2019