Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Company number 05408866

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2013 AP01 Appointment of Mr Toby Cotton as a director
08 Feb 2013 AP03 Appointment of Mr Toby Cotton as a secretary
08 Feb 2013 TM02 Termination of appointment of Martin Bellamy as a secretary
30 Jan 2013 AA Full accounts made up to 30 September 2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 1,440.82
18 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,264
11 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 30 September 2010
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share holdersagreement 07/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 AP01 Appointment of Edward Adam Butler as a director
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 May 2011 AP01 Appointment of Mr Robin Harford as a director
01 Jul 2010 AA Full accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for David Gordon Stewart Livingston on 31 March 2010
25 May 2010 CH01 Director's details changed for Heyrick John Rufus Bond Gunning on 31 March 2010
25 May 2010 CH01 Director's details changed for Martin James Bellamy on 31 March 2010
07 Dec 2009 122 S-div
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 10/09/2009
17 Jul 2009 AA Full accounts made up to 30 September 2008
17 Jun 2009 363a Return made up to 31/03/09; full list of members
02 Sep 2008 363a Return made up to 31/03/08; full list of members
01 Sep 2008 288c Director and secretary's change of particulars / martin bellamy / 19/05/2008