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ARMOUR RISK MANAGEMENT LIMITED

Company number 07111972

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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)
09 Apr 2021 MR04 Satisfaction of charge 071119720004 in full
09 Apr 2021 MR04 Satisfaction of charge 071119720006 in full
23 Mar 2021 AP01 Appointment of Mr John David Parry as a director on 23 March 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Nov 2020 AP01 Appointment of Mr Thomas Peter Alcock as a director on 20 November 2020
01 Oct 2020 AP01 Appointment of Mr Kevin John Mcatee as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Stuart Adam Wrenn as a director on 30 September 2020
30 Jun 2020 PSC01 Notification of Jeffrey Wayne Greenberg as a person with significant control on 1 January 2018
30 Jun 2020 PSC07 Cessation of John Caldicott Williams as a person with significant control on 1 January 2018
30 Jun 2020 PSC07 Cessation of Brad Scott Huntington as a person with significant control on 1 January 2018
26 May 2020 TM01 Termination of appointment of John Caldicott Williams as a director on 29 April 2020
26 May 2020 TM01 Termination of appointment of Brad Scott Huntington as a director on 29 April 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
21 Nov 2019 TM01 Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 15 November 2019
23 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 TM01 Termination of appointment of Sean James Dalton as a director on 9 October 2019
26 Sep 2019 TM01 Termination of appointment of Steven Michael Ryland as a director on 12 July 2019
03 Sep 2019 AP01 Appointment of Ms Hannah Farrer Fisher as a director on 2 September 2019
11 Mar 2019 AD01 Registered office address changed from 20 Old Broad Street London to 20 Old Broad Street London EC2N 1DP on 11 March 2019
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
07 Dec 2018 MR04 Satisfaction of charge 071119720002 in full
02 Oct 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 AP03 Appointment of Mr Thomas Peter Alcock as a secretary on 19 March 2018
12 Mar 2018 MR01 Registration of charge 071119720007, created on 5 March 2018