SALT RISK MANAGEMENT LTD

Company number 06911316

Date	Type	Description	View / Download
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Richard Andrew Salt as a director on 17 April 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
07 Nov 2018	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from Mailing House Town Hill West Malling Kent ME19 6QL England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018	(1 page)
02 Nov 2018	PSC05	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018	(2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Jun 2018	CERTNM	Company name changed aston lark LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
31 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2017	MR01	Registration of charge 069113160002, created on 15 November 2017	(23 pages)
11 Oct 2017	MR04	Satisfaction of charge 069113160001 in full	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(9 pages)
02 Jun 2017	MR01	Registration of charge 069113160001, created on 31 May 2017	(8 pages)
21 Apr 2017	AP01	Appointment of Mr Peter William Blanc as a director on 28 February 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Timothy Mark Holland as a director on 28 February 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Stuart Paul Rootham as a director on 28 February 2017	(2 pages)
21 Apr 2017	AD01	Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling Kent ME19 6QL on 21 April 2017	(1 page)
21 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)