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EMINENCE RISK SERVICES LIMITED

Company number 13056384

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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)
22 May 2024 AD01 Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 1st Floor 8 Lloyd's Avenue London EC3N 3EL on 22 May 2024
04 Apr 2024 AP01 Appointment of Mr Peter Horncastle as a director on 28 March 2024
04 Apr 2024 TM01 Termination of appointment of Andrew Mark Colbran as a director on 31 March 2024
19 Dec 2023 CH01 Director's details changed for Mr Andrew Mark Colbran on 1 December 2023
18 Dec 2023 PSC05 Change of details for Nuventure International Limited as a person with significant control on 1 December 2023
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
16 Nov 2023 TM01 Termination of appointment of Christopher Stewart Butcher as a director on 30 September 2023
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
16 Dec 2022 PSC05 Change of details for Nuventure International Limited as a person with significant control on 30 September 2022
02 Dec 2022 AA Accounts for a small company made up to 31 December 2021
11 Jul 2022 TM01 Termination of appointment of Jade Irene Lucell Knight as a director on 8 July 2022
17 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 1.34
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 1.17
29 Jul 2021 AP01 Appointment of Mrs Jade Irene Lucell Knight as a director on 27 July 2021
03 Jun 2021 AP01 Appointment of Mr Christopher Stewart Butcher as a director on 1 April 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
02 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-02
  • GBP 1