- Company Overview for ARMOUR RISK MANAGEMENT LIMITED (07111972)
- Filing history for ARMOUR RISK MANAGEMENT LIMITED (07111972)
- People for ARMOUR RISK MANAGEMENT LIMITED (07111972)
- Charges for ARMOUR RISK MANAGEMENT LIMITED (07111972)
- More for ARMOUR RISK MANAGEMENT LIMITED (07111972)
| 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) |
|---|---|---|---|
| 27 Dec 2017 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
| 05 Dec 2017 | MR01 | Registration of charge 071119720004, created on 17 November 2017 | |
| 05 Dec 2017 | MR01 | Registration of charge 071119720006, created on 17 November 2017 | |
| 05 Dec 2017 | MR01 | Registration of charge 071119720005, created on 17 November 2017 | |
| 15 Nov 2017 | MR01 | Registration of charge 071119720003, created on 30 October 2017 | |
| 06 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jul 2017 | CH01 | Director's details changed for Mr John Caldicott Williams on 1 July 2017 | |
| 06 Jul 2017 | PSC04 | Change of details for Mr Brad Scott Huntington as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | PSC04 | Change of details for Mr John Caldicott Williams as a person with significant control on 1 July 2017 | |
| 06 Jul 2017 | CH01 | Director's details changed for Mr Brad Scott Huntington on 14 April 2015 | |
| 30 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
|
|
| 14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Jul 2015 | AUD | Auditor's resignation | |
| 29 Jun 2015 | AUD | Auditor's resignation | |
| 24 Apr 2015 | AP01 | Appointment of Mr John Caldicott Williams as a director on 14 April 2015 | |
| 24 Apr 2015 | AP01 | Appointment of Mr Brad Scott Huntington as a director on 14 April 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Sep 2014 | MR01 | Registration of charge 071119720002, created on 4 September 2014 | |
| 28 May 2014 | AD01 | Registered office address changed from 20 Old Broad Street London EC2N 1DP England on 28 May 2014 | |
| 28 May 2014 | CH01 | Director's details changed for Mr Stuart Adam Wrenn on 28 May 2014 | |
| 28 May 2014 | CH01 | Director's details changed for Mr Steven Michael Ryland on 28 May 2014 |