S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Company number 05408866

Date	Type	Description	View / Download
18 Dec 2018	AD01	Registered office address changed from 1 Swan Lane London EC4R 3TN to 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT on 18 December 2018	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
04 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)
25 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
25 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
22 Apr 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
19 Apr 2016	CH01	Director's details changed for Mr James Peter Smith on 4 November 2015	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Heyrick John Rufus Bond Gunning on 4 November 2015	(2 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,525.58	(6 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58	(3 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58	(3 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58	(3 pages)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,525.58	(6 pages)
12 Jan 2016	CERTNM	Company name changed salamanca risk management LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-22	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58	(4 pages)
17 Dec 2015	CONNOT	Change of name notice	(2 pages)
23 Nov 2015	AP01	Appointment of Kelly T Lyles as a director on 3 November 2015	(3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
19 Nov 2015	AP01	Appointment of Stephen Michael Ashwell as a director on 3 November 2015	(3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
13 Nov 2015	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 1 Swan Lane London EC4R 3TN on 13 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Edward Adam Butler as a director on 2 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of David Gordon Stewart Livingston as a director on 2 November 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next