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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)
22 Sep 2020 CH01 Director's details changed for Sean Adrian Joyce on 18 September 2020
22 Sep 2020 PSC04 Change of details for Mr Andrew Welch as a person with significant control on 18 September 2020
22 Sep 2020 PSC04 Change of details for Mr Michael John Mcnulty as a person with significant control on 18 September 2020
22 Sep 2020 PSC04 Change of details for Mr Sean Adrian Joyce as a person with significant control on 18 September 2020
22 Sep 2020 PSC04 Change of details for Mr Jonathan Paul Chadwick as a person with significant control on 18 September 2020
21 Sep 2020 CH01 Director's details changed for Andrew Welch on 18 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Jonathan Paul Chadwick on 18 September 2020
21 Sep 2020 CH01 Director's details changed for Michael John Mcnulty on 18 September 2020
21 Sep 2020 AD01 Registered office address changed from 1st Floor Northgate Close Horwich Bolton Lancashire BL6 6PQ United Kingdom to Wigan Investment Centre Waterside Drive Wigan Greater Manchester WN3 5BA on 21 September 2020
29 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
24 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jul 2019 AP01 Appointment of Mr William Mark Fenning as a director on 9 July 2019
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
27 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/01/2021 and 21/12/2021
19 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Jun 2016 CH01 Director's details changed for Sean Adrian Joyce on 15 June 2016
24 Jun 2016 CH01 Director's details changed for Jonathan Paul Chadwick on 15 June 2016
24 Jun 2016 CH01 Director's details changed for Michael John Mcnulty on 15 June 2016