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BEVIAN RISK MANAGEMENT LTD

Company number 11759214

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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)
14 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Previous accounting period shortened from 31 January 2025 to 1 April 2024	View PDF Previous accounting period shortened from 31 January 2025 to 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 April 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Ian Robertson as a director on 3 April 2024	View PDF Termination of appointment of Ian Robertson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Beverley Marjorie Robertson as a director on 3 April 2024	View PDF Termination of appointment of Beverley Marjorie Robertson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Richard John Tuplin as a director on 3 April 2024	View PDF Appointment of Mr Richard John Tuplin as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 3 April 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC02	Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 3 April 2024	View PDF Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Beverley Marjorie Robertson as a person with significant control on 3 April 2024	View PDF Cessation of Beverley Marjorie Robertson as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Ataraxia Broking Ltd as a person with significant control on 3 April 2024	View PDF Cessation of Ataraxia Broking Ltd as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BEVIAN RISK MANAGEMENT LTD

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