- Company Overview for SIMIAN RISK MANAGEMENT LIMITED (05608533)
- Filing history for SIMIAN RISK MANAGEMENT LIMITED (05608533)
- People for SIMIAN RISK MANAGEMENT LIMITED (05608533)
- Charges for SIMIAN RISK MANAGEMENT LIMITED (05608533)
- More for SIMIAN RISK MANAGEMENT LIMITED (05608533)
| 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 Dec 2016 | TM01 | Termination of appointment of David William Abraham as a director on 29 November 2016 | |
| 28 Jul 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
| 22 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jul 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
|
|
| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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|
| 24 Oct 2014 | CH01 | Director's details changed for Mr David Ian Randles on 24 October 2014 | |
| 24 Oct 2014 | CH01 | Director's details changed for Mr David Ian Randles on 24 October 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 13 Feb 2014 | AP01 | Appointment of Mr David William Abraham as a director | |
| 30 May 2013 | AP03 | Appointment of Mrs Jacqueline Thomason as a secretary | |
| 30 May 2013 | TM02 | Termination of appointment of Ian Fyall as a secretary | |
| 30 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 13 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 28 Jan 2013 | AD01 | Registered office address changed from C/O Hallidays Llp Riverside House Kings Reach Road Stockport Cheshire SK4 2HD United Kingdom on 28 January 2013 | |
| 24 Jan 2013 | AP01 | Appointment of Mrs Jacqueline Thomason as a director | |
| 24 Jan 2013 | AD01 | Registered office address changed from C/O F Aspin & Co Grosvenor Place Grosvenor Street Mold Flintshire CH7 1EJ on 24 January 2013 | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 22 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 01 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 01 Jun 2011 | CH01 | Director's details changed for Mr David Ian Randles on 25 May 2011 | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Dec 2010 | AP01 | Appointment of Mr David Ian Randles as a director | |
| 10 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders |