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SECURE RISK MANAGEMENT LIMITED

Company number 11092318

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC04	Change of details for Mr Waqar Haider Shah as a person with significant control on 11 August 2020	View PDF Change of details for Mr Waqar Haider Shah as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	PSC01	Notification of Maryam Bibi as a person with significant control on 11 August 2020	View PDF Notification of Maryam Bibi as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	PSC07	Cessation of Maryam Bibi as a person with significant control on 23 June 2020	View PDF Cessation of Maryam Bibi as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of Maryam Bibi as a director on 23 June 2020	View PDF Termination of appointment of Maryam Bibi as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC01	Notification of Waqar Haider Shah as a person with significant control on 10 December 2019	View PDF Notification of Waqar Haider Shah as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Waqar Haider Shah as a director on 24 June 2020	View PDF Appointment of Mr Waqar Haider Shah as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	PSC01	Notification of Maryam Bibi as a person with significant control on 23 June 2020	View PDF Notification of Maryam Bibi as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC07	Cessation of Waqar Haider Shah as a person with significant control on 23 June 2020	View PDF Cessation of Waqar Haider Shah as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Waqar Haider Shah as a director on 24 June 2020	View PDF Termination of appointment of Waqar Haider Shah as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mrs Maryam Bibi as a director on 23 June 2020	View PDF Appointment of Mrs Maryam Bibi as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	TM01	Termination of appointment of Benish Rashid as a director on 1 July 2020	View PDF Termination of appointment of Benish Rashid as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Waqar Haider Shah as a director on 24 June 2020	View PDF Appointment of Mr Waqar Haider Shah as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Asghar Ali Shah as a director on 24 June 2020	View PDF Termination of appointment of Asghar Ali Shah as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC01	Notification of Waqar Haider Shah as a person with significant control on 10 December 2019	View PDF Notification of Waqar Haider Shah as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)

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