SRM SPECIALISED RISK MANAGEMENT LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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25/09/2425 September 2024 Termination of appointment of Steven John Goate as a director on 2024-09-19

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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05/12/235 December 2023 Termination of appointment of Sean Rudolf Raath as a director on 2023-11-30

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01/11/231 November 2023 Appointment of Mr Matthew Jonathon Amos as a director on 2023-11-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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12/05/2312 May 2023 Director's details changed for Mr Sean Rudolf Raath on 2023-05-12

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12/05/2312 May 2023 Change of details for Mr Sean Rudolf Raath as a person with significant control on 2023-05-12

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21/02/2321 February 2023 Director's details changed for Mr Steven John Goate on 2023-02-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Change of details for Mr Sean Rudolf Raath as a person with significant control on 2022-05-16

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16/05/2216 May 2022 Director's details changed for Mr Sean Rudolf Raath on 2022-05-16

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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09/05/229 May 2022 Change of details for Mr Sean Rudolf Raath as a person with significant control on 2022-05-09

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06/05/226 May 2022 Director's details changed for Mr Sean Rudolf Raath on 2022-05-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RUDOLF RAATH / 20/04/2020

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LX ENGLAND

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN RUDOLF RAATH / 06/04/2020

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24/03/2024 March 2020 31/08/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH LEWIS

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/11/1822 November 2018 31/08/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 COMPANY NAME CHANGED SOMERSET RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/05/18

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18/04/1818 April 2018 DIRECTOR APPOINTED MR STEVEN JOHN GOATE

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27/10/1727 October 2017 31/08/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N3AX ENGLAND

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES

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27/06/1727 June 2017 DIRECTOR APPOINTED MR RUTH JEANETTE LEWIS

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18/05/1718 May 2017 31/08/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL HUGHES / 05/04/2017

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22/03/1722 March 2017 DIRECTOR APPOINTED MR NICHOLAS MICHAEL HUGHES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RUDOLF RAATH / 20/08/2015

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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