PERSEUS RISK MANAGEMENT LIMITED

Company number 07069032

Date	Type	Description	View / Download
05 Jun 2014	AP01	Appointment of Mr William Nathan Cogley as a director	(2 pages)
05 Jun 2014	TM02	Termination of appointment of James Rowlinson as a secretary	(1 page)
05 Jun 2014	TM01	Termination of appointment of Stephen Lambert as a director	(1 page)
05 Jun 2014	AP02	Appointment of Perseus Security Services Ltd as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Omni Consult Limited as a director	(1 page)
05 Jun 2014	AD01	Registered office address changed from 32 Adkinson Avenue Dunchurch Rugby Warwickshire CV22 6RG England on 5 June 2014	(1 page)
13 Jan 2014	AD01	Registered office address changed from Toft House Toft Lane Dunchurch Rugby Warwickshire CV22 6NR on 13 January 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(4 pages)
14 Nov 2013	AP02	Appointment of Omni Consult Limited as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Peter Bray as a director	(1 page)
23 Sep 2013	AD01	Registered office address changed from Shelton House Coningsby Street Hereford Herefordshire HR1 2DY England on 23 September 2013	(1 page)
23 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
03 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
03 Dec 2012	CH01	Director's details changed for Mr Peter Bray on 29 March 2012	(2 pages)
03 Dec 2012	CH01	Director's details changed for Mr Stephen Lambert on 29 March 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for Mr Peter Bray on 29 March 2012	(2 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
29 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
29 Nov 2011	CH01	Director's details changed for Mr Stephen Lambert on 6 November 2011	(2 pages)
29 Nov 2011	CH03	Secretary's details changed for Mr James Joseph Rowlinson on 6 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Mr Peter Bray on 6 November 2011	(2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
26 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
16 Nov 2009	AP03	Appointment of Mr James Joseph Rowlinson as a secretary	(1 page)
06 Nov 2009	NEWINC	Incorporation	(23 pages)