LILLEY PLUMMER RISKS LTD

Company number 12132849

Date	Type	Description	View / Download
12 Aug 2021	PSC02	Notification of Lilley Plummer Holdings Limited as a person with significant control on 28 July 2021	(2 pages)
12 Aug 2021	PSC07	Cessation of Daniel Plummer as a person with significant control on 28 July 2021	(1 page)
12 Aug 2021	PSC07	Cessation of Stuart Lilley as a person with significant control on 28 July 2021	(1 page)
12 Aug 2021	PSC07	Cessation of B.P. Marsh & Company Limited as a person with significant control on 28 July 2021	(1 page)
09 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(10 pages) Download iXBRL
30 Mar 2021	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 6th Floor, 40 Lime Street London EC3M 7AW on 30 March 2021	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr Michael John Lilley as a director on 18 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Ms Abigail Lucy Barber on 16 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Daniel John Topping as a director on 19 November 2019	(2 pages)
12 Dec 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
12 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
10 Dec 2019	AA01	Previous accounting period shortened from 31 August 2020 to 30 September 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
09 Dec 2019	PSC02	Notification of B.P. Marsh & Company Limited as a person with significant control on 21 October 2019	(2 pages)
09 Dec 2019	PSC07	Cessation of Raj Rupal as a person with significant control on 17 October 2019	(1 page)
09 Dec 2019	PSC01	Notification of Stuart Lilley as a person with significant control on 17 October 2019	(2 pages)
09 Dec 2019	PSC01	Notification of Daniel Plummer as a person with significant control on 17 October 2019	(2 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 7.00	(4 pages)
14 Nov 2019	SH02	Sub-division of shares on 17 October 2019	(6 pages)
07 Nov 2019	AP01	Appointment of Ms Abigail Lucy Barber as a director on 21 October 2019	(2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 1,000,007.00	(4 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 17/10/2019	(3 pages)
28 Oct 2019	AP01	Appointment of Mr Daniel Plummer as a director on 17 October 2019	(2 pages)