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BLUE UMBRELLA RISK MANAGEMENT LIMITED

Company number 10144755

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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)
29 Jan 2025 TM01 Termination of appointment of Frank Ewing as a director on 6 January 2025
29 Jan 2025 AP01 Appointment of Dian Iankov Stoianov as a director on 28 January 2025
29 Jan 2025 AP01 Appointment of Steven Meirink as a director on 28 January 2025
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
03 May 2024 TM01 Termination of appointment of Cory Skinner as a director on 26 March 2024
03 May 2024 AP01 Appointment of Frank Ewing as a director on 26 March 2024
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CH01 Director's details changed for Wan Yi Yeung on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Cory Skinner on 27 April 2023
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
12 Apr 2023 PSC07 Cessation of William Hausberg as a person with significant control on 18 November 2022
13 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
17 May 2022 PSC07 Cessation of Allan Edward Matheson as a person with significant control on 30 June 2021
17 May 2022 PSC01 Notification of William Hausberg as a person with significant control on 30 June 2021
17 May 2022 PSC01 Notification of Thomas Burger Jr. as a person with significant control on 30 June 2021
25 Apr 2022 AP01 Appointment of Cory Skinner as a director on 7 April 2022
25 Apr 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 April 2022
25 Apr 2022 AD01 Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Allan Edward Matheson as a director on 7 April 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
01 May 2020 AP01 Appointment of Wan Yi Yeung as a director on 1 May 2020