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MARLEY RISK CONSULTANTS LIMITED

Company number 08398403

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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)
03 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
23 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 6 pages (6 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 25/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 25/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Jeremy Edward Cadle as a director on 15 December 2023	View PDF Appointment of Mr Jeremy Edward Cadle as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Jacob Nathaniel Decter as a director on 15 December 2023	View PDF Appointment of Mr Jacob Nathaniel Decter as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Mordechai Sternhell as a director on 15 December 2023	View PDF Appointment of Mr Mordechai Sternhell as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from 12 Longbow Close Shrewsbury SY1 3GZ England to 33 st. Mary Axe London EC3A 8AA on 21 December 2023	View PDF Registered office address changed from 12 Longbow Close Shrewsbury SY1 3GZ England to 33 st. Mary Axe London EC3A 8AA on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Amt Intermediaries Limited as a person with significant control on 15 December 2023	View PDF Notification of Amt Intermediaries Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of David Robinson as a person with significant control on 15 December 2023	View PDF Cessation of David Robinson as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Kevin Alexander Drain as a person with significant control on 15 December 2023	View PDF Cessation of Kevin Alexander Drain as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	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)
16 Dec 2023	PSC04	Change of details for Mr David Robinson as a person with significant control on 1 July 2016	View PDF Change of details for Mr David Robinson as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	PSC04	Change of details for Mr Kevin Alexander Drain as a person with significant control on 13 October 2023	View PDF Change of details for Mr Kevin Alexander Drain as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	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)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 2.00	View PDF Statement of capital on 14 December 2023 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2023	PSC04	Change of details for Mr David Robinson as a person with significant control on 19 October 2023	View PDF Change of details for Mr David Robinson as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)

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MARLEY RISK CONSULTANTS LIMITED

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