PROPERTY RISK MANAGEMENT LIMITED

Company number 06227512

Date	Type	Description	View / Download
30 Jun 2009	288b	Appointment terminated director stephen johnson	(1 page)
30 Jun 2009	288b	Appointment terminated secretary james truscott	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from timberley house, tudor close tudor close pulborough west sussex RH20 2EF united kingdom	(1 page)
25 Jun 2009	288a	Secretary appointed claire carpenter	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jun 2009	288a	Director appointed michael benjamin grist ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2023 under section 1088 of the Companies Act 2006	(2 pages)
17 Jun 2009	288a	Director appointed robert stephen wilkinson	(3 pages)
10 Jun 2009	288a	Director appointed nicholas hamilton	(2 pages)
19 Nov 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
06 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 31/10/2008	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Sep 2008	288a	Director appointed stephen johnson	(2 pages)
16 Sep 2008	288a	Secretary appointed nicholas hamilton	(2 pages)
16 Sep 2008	122	S-div	(1 page)
17 Jun 2008	288a	Secretary appointed james macgregor truscott	(2 pages)
20 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
16 May 2008	88(2)	Ad 11/09/07\gbp si 99@1=99\gbp ic 1/100\	(3 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from timperley house, tudor close pulborough west sussex RH20 2EF	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
26 Apr 2007	NEWINC	Incorporation	(14 pages)

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