S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Company number 05408866

Date	Type	Description	View / Download
29 Jul 2015	AP01	Appointment of Mr James Peter Smith as a director on 6 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Martin Ronald Devenish as a director on 6 July 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
28 May 2015	TM01	Termination of appointment of Martin James Bellamy as a director on 27 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Andrew John Cherry as a director on 27 May 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,413.34	(5 pages)
01 Apr 2015	CH01	Director's details changed for Mr Heyrick John Rufus Bond Gunning on 22 December 2014	(2 pages)
01 Apr 2015	CH01	Director's details changed for Mr David Gordon Stewart Livingston on 22 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Nash House St George Street Mayfair London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Andrew John Cherry as a director on 12 October 2014	(2 pages)
10 Oct 2014	AAMD	Amended full accounts made up to 30 September 2013	(16 pages)
28 Aug 2014	TM01	Termination of appointment of Toby Hogarth Cotton as a director on 22 August 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of Toby Cotton as a secretary on 22 August 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,413.34	(8 pages)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,413.34	(3 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Apr 2013	CH01	Director's details changed for Heyrick John Rufus Bond Gunning on 1 January 2013	(2 pages)
08 Apr 2013	CH01	Director's details changed for David Gordon Stewart Livingston on 1 January 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robin Harford on 1 January 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Martin James Bellamy on 1 January 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Edward Adam Butler on 1 January 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next