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PATHWAY RISK MANAGEMENT LIMITED

Company number 10857233

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Company Results (links open in a new window)
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)
25 Nov 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Stephen Henry Ralph Lubbock as a director on 14 January 2019	View PDF Termination of appointment of Stephen Henry Ralph Lubbock as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC07	Cessation of Stephen Henry Ralph Lubbock as a person with significant control on 14 January 2019	View PDF Cessation of Stephen Henry Ralph Lubbock as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CH01	Director's details changed for Mr Stephen Henry Ralph Lubbock on 25 July 2018	View PDF Director's details changed for Mr Stephen Henry Ralph Lubbock on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Sir Julian William Hendry Brazier on 25 July 2018	View PDF Director's details changed for Sir Julian William Hendry Brazier on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Ian Robert Anderson on 25 July 2018	View PDF Director's details changed for Mr Ian Robert Anderson on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC04	Change of details for Mr Stephen Henry Ralph Lubbock as a person with significant control on 25 July 2018	View PDF Change of details for Mr Stephen Henry Ralph Lubbock as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC04	Change of details for Mr Ian Robert Anderson as a person with significant control on 25 July 2018	View PDF Change of details for Mr Ian Robert Anderson as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 113a Monnow Street Monmouth NP25 3EG on 19 June 2018	View PDF Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 113a Monnow Street Monmouth NP25 3EG on 19 June 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	RP04AP01	Second filing for the appointment of Julian William Hendry Brazier as a director	View PDF Second filing for the appointment of Julian William Hendry Brazier as a director - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AP01	Appointment of Sir Julian William Hendy Brazier as a director on 14 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2018	View PDF Appointment of Sir Julian William Hendy Brazier as a director on 14 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	TM01	Termination of appointment of Frederick John French as a director on 27 July 2017	View PDF Termination of appointment of Frederick John French as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 50 - link opens in a new window - 36 pages (36 pages)

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