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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)
28 Sep 2023 PSC07 Cessation of David Baybutt as a person with significant control on 28 September 2023
04 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 17 June 2023
04 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 17 June 2022
10 Aug 2023 CS01 17/06/23 Statement of Capital gbp 9
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
10 Aug 2023 PSC01 Notification of Louise Bernadette Griffiths as a person with significant control on 20 March 2023
10 Aug 2023 PSC01 Notification of David Baybutt as a person with significant control on 20 March 2023
10 Aug 2023 PSC07 Cessation of Andrew Welch as a person with significant control on 14 March 2023
10 Aug 2023 PSC07 Cessation of Jonathan Paul Chadwick as a person with significant control on 31 March 2022
25 May 2023 SH10 Particulars of variation of rights attached to shares
14 Apr 2023 SH03 Purchase of own shares.
28 Mar 2023 TM01 Termination of appointment of William Mark Fenning as a director on 17 March 2023
24 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 March 2023
  • GBP 9
16 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
15 Mar 2023 TM01 Termination of appointment of Andrew Welch as a director on 14 March 2023
08 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Aug 2022 CS01 Confirmation statement made on 17 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
08 Jun 2022 TM01 Termination of appointment of Jonathan Paul Chadwick as a director on 31 March 2022
19 Jan 2022 RP04AR01 Second filing of the annual return made up to 17 June 2016
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 17 June 2021
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 17 June 2020
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 17 June 2017
21 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 17 June 2019
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Jun 2021 CS01 17/06/21 Statement of Capital gbp 12
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
05 Nov 2020 AA Total exemption full accounts made up to 30 November 2019