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LIME RISK AGENCY LIMITED

Company number 08577967

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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)
24 Mar 2022 AD01 Registered office address changed from , 34 Lime Street, London, Na, EC4M 7AT, United Kingdom to 34 Lime Street London EC3M 7AT on 24 March 2022
24 Mar 2022 AD01 Registered office address changed from , 34 34 Lime Street, EC3M 7AT, London, EC4M 7AT, United Kingdom to 34 Lime Street London EC3M 7AT on 24 March 2022
24 Mar 2022 AD01 Registered office address changed from , 2 Zig Zag Road, Kenley, Surrey, CR8 5EL to 34 Lime Street London EC3M 7AT on 24 March 2022
07 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/11/2023.
19 Mar 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
19 Mar 2021 AP01 Appointment of Mr Matthew Jon Kiln Chappell as a director on 18 March 2021
24 Sep 2020 AA Full accounts made up to 31 October 2019
19 Jun 2020 SH02 Re-conversion of shares on 8 June 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 6.66
28 May 2020 SH02 Sub-division of shares on 1 March 2020
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/11/2023.
02 Jul 2019 AA Full accounts made up to 31 October 2018
20 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 October 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/11/2023.
31 Aug 2017 AA Full accounts made up to 31 October 2016
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023 and (psc) on 11/12/2023.
18 Sep 2016 AA Full accounts made up to 31 October 2015
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,006
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2023.
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,006
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2023.
21 Apr 2015 AP01 Appointment of Mr David William Harry as a director on 21 April 2015
21 Apr 2015 AP01 Appointment of Mr William John Blumsom as a director on 21 April 2015
02 Apr 2015 AA Full accounts made up to 31 October 2014
12 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 October 2014