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STEPHENSONS RISK MANAGEMENT LIMITED

Company number 09643171

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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)
05 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
09 Jul 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification this document is a second filing of a SH10 originally registered on 07/08/2023.
24 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
13 Oct 2023 SH06 Cancellation of shares. Statement of capital on 27 September 2023
  • GBP 7
13 Oct 2023 SH03 Purchase of own shares.
07 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consent 28/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 SH08 Change of share class name or designation
07 Oct 2023 SH08 Change of share class name or designation
07 Oct 2023 SH08 Change of share class name or designation
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 09/07/2024.
07 Oct 2023 SH08 Change of share class name or designation
07 Oct 2023 SH08 Change of share class name or designation
07 Oct 2023 SH08 Change of share class name or designation
28 Sep 2023 AD01 Registered office address changed from Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 28 September 2023
28 Sep 2023 AP01 Appointment of Mr Charles Verden Bettinson as a director on 28 September 2023
28 Sep 2023 AP01 Appointment of Mr Philip Andrew Barton as a director on 28 September 2023
28 Sep 2023 TM01 Termination of appointment of Sean Adrian Joyce as a director on 28 September 2023
28 Sep 2023 AD01 Registered office address changed from Wigan Investment Centre Waterside Drive Wigan Greater Manchester WN3 5BA England to Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 28 September 2023
28 Sep 2023 PSC02 Notification of Partners& Holdings Limited as a person with significant control on 28 September 2023
28 Sep 2023 PSC07 Cessation of Sean Adrian Joyce as a person with significant control on 28 September 2023
28 Sep 2023 PSC07 Cessation of Michael John Mcnulty as a person with significant control on 28 September 2023
28 Sep 2023 PSC07 Cessation of Louise Bernadette Griffiths as a person with significant control on 28 September 2023