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ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED

Company number 09338273

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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)
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • GBP 144
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • GBP 144
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • GBP 144
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • GBP 144
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
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
  • GBP 140
23 Dec 2015 CERTNM Company name changed advisory LIMITED\certificate issued on 23/12/15
  • RES15 ‐ Change company name resolution on 2015-12-15
23 Dec 2015 CONNOT Change of name notice
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 140
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
  • GBP 135
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