BEVIAN RISK MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Unaudited abridged accounts made up to 2024-01-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 17/12/2417 December 2024 | Current accounting period extended from 2024-04-01 to 2024-12-31 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Particulars of variation of rights attached to shares |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Change of share class name or designation |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Termination of appointment of Beverley Marjorie Robertson as a director on 2024-04-03 |
| 10/04/2410 April 2024 | Previous accounting period shortened from 2025-01-31 to 2024-04-01 |
| 10/04/2410 April 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-04-03 |
| 10/04/2410 April 2024 | Appointment of Mr Richard John Tuplin as a director on 2024-04-03 |
| 10/04/2410 April 2024 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-04-03 |
| 10/04/2410 April 2024 | Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-04-03 |
| 10/04/2410 April 2024 | Cessation of Ataraxia Broking Ltd as a person with significant control on 2024-04-03 |
| 10/04/2410 April 2024 | Cessation of Beverley Marjorie Robertson as a person with significant control on 2024-04-03 |
| 10/04/2410 April 2024 | Termination of appointment of Ian Robertson as a director on 2024-04-03 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 10/01/1910 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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