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ANTHONY JAMES RISK SERVICES LIMITED

Company number 13409442

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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)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	TM01	Termination of appointment of Nicola Clare Robson as a director on 14 September 2023	View PDF Termination of appointment of Nicola Clare Robson as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	TM01	Termination of appointment of Colin Paul Nottage as a director on 14 September 2023	View PDF Termination of appointment of Colin Paul Nottage as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Mr Colin Paul Nottage as a director on 18 March 2022	View PDF Appointment of Mr Colin Paul Nottage as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mrs Nicola Clare Robson as a director on 18 March 2022	View PDF Appointment of Mrs Nicola Clare Robson as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mrs Liudmila Matvievskaia as a director on 18 March 2022	View PDF Appointment of Mrs Liudmila Matvievskaia as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mrs Leonie Joan Rainbow as a director on 18 March 2022	View PDF Appointment of Mrs Leonie Joan Rainbow as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr William Jacob Duckworth as a director on 18 March 2022	View PDF Appointment of Mr William Jacob Duckworth as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	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)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to 2 Princes Court Royal Way Loughborough LE11 5XR on 9 August 2021	View PDF Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to 2 Princes Court Royal Way Loughborough LE11 5XR on 9 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ANTHONY JAMES RISK SERVICES LIMITED

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