NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
Company number 10687324
- Company Overview for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED (10687324)
- Filing history for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED (10687324)
- People for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED (10687324)
- Charges for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED (10687324)
- More for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED (10687324)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 30 Aug 2024 | MR01 | Registration of charge 106873240006, created on 27 August 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Joanne Lucy Seymour as a director on 10 June 2024 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Adam Thomas Mead as a director on 30 April 2024 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Philip Michael Rozier as a director on 8 May 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 04 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 24 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 12 Dec 2022 | MR01 | Registration of charge 106873240005, created on 9 December 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
| 24 Mar 2022 | PSC05 | Change of details for Lucion Services Limited as a person with significant control on 11 January 2022 | |
| 15 Mar 2022 | MR01 | Registration of charge 106873240004, created on 3 March 2022 | |
| 09 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 30 Mar 2021 | MR01 | Registration of charge 106873240003, created on 25 March 2021 | |
| 09 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
| 13 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 11 Jun 2019 | RESOLUTIONS |
Resolutions
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| 03 Jun 2019 | TM01 | Termination of appointment of Patrick Alexander Joseph Morton as a director on 20 May 2019 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Mr James Patrick Mcgivern as a director on 20 May 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Mr Philip Michael Rozier as a director on 20 May 2019 |