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LUMON RISK MANAGEMENT LTD

Company number 06333730

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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)
29 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Aug 2012	AP01	Appointment of Mr Robert Groves as a director	View PDF Appointment of Mr Robert Groves as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AP01	Appointment of Mr Robert Groves as a director	View PDF Appointment of Mr Robert Groves as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AD01	Registered office address changed from 63 the Highway Chelsfield Kent BR6 9DQ United Kingdom on 6 October 2011	View PDF Registered office address changed from 63 the Highway Chelsfield Kent BR6 9DQ United Kingdom on 6 October 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	TM02	Termination of appointment of John O'loughnane as a secretary	View PDF Termination of appointment of John O'loughnane as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	TM01	Termination of appointment of John O'loughnane as a director	View PDF Termination of appointment of John O'loughnane as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	TM01	Termination of appointment of Steven Mckillop as a director	View PDF Termination of appointment of Steven Mckillop as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AD01	Registered office address changed from 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE United Kingdom on 4 November 2010	View PDF Registered office address changed from 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE United Kingdom on 4 November 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CH01	Director's details changed for Steven Mckillop on 3 August 2010	View PDF Director's details changed for Steven Mckillop on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 63 the highway orpington kent BR6 9DQ united kingdom	View PDF Registered office changed on 07/10/2008 from 63 the highway orpington kent BR6 9DQ united kingdom - link opens in a new window - 1 page (1 page)
23 Sep 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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LUMON RISK MANAGEMENT LTD

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