- Company Overview for ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED (09338273)
- Filing history for ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED (09338273)
- People for ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED (09338273)
- More for ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED (09338273)
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) |
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28 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 30 December 2017
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28 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 30 December 2017
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28 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 30 December 2017
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28 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 30 December 2017
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05 Feb 2018 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
05 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates | |
05 Dec 2017 | CH01 | Director's details changed for Mr Gary James Bamford on 22 November 2017 | |
27 Nov 2017 | PSC01 | Notification of Ian Dear as a person with significant control on 10 May 2017 | |
27 Nov 2017 | PSC07 | Cessation of Nttx Group Limited as a person with significant control on 10 May 2017 | |
27 Nov 2017 | PSC04 | Change of details for Dr Gary James Bamford as a person with significant control on 22 November 2017 | |
27 Oct 2017 | AD01 | Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to Bank House Market Square Congleton Cheshire CW12 1ET on 27 October 2017 | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
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31 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Mar 2017 | TM01 | Termination of appointment of John James Mooney as a director on 6 March 2017 | |
10 Mar 2017 | AP01 | Appointment of Mr James Edward Bamford as a director on 6 March 2017 | |
09 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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23 Dec 2015 | CERTNM |
Company name changed advisory LIMITED\certificate issued on 23/12/15
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23 Dec 2015 | CONNOT | Change of name notice | |
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 3 December 2015
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11 Dec 2015 | AP01 | Appointment of Mr John James Mooney as a director on 3 December 2015 | |
10 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 9 March 2015
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08 Sep 2015 | AD01 | Registered office address changed from Grange Farm Davenport Congleton Cheshire CW12 4st England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 8 September 2015 | |
23 Jun 2015 | CH01 | Director's details changed for Mr Ian Anthony Dear on 23 June 2015 |