CompaniesInTheUK

CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED

Company number 05816210 ·

Active

91 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
25 Sep 2025 PARENT_ACC · 66 pages View document
25 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages View document
25 Sep 2025 GUARANTEE2 · 3 pages View document
25 Sep 2025 AGREEMENT2 · 2 pages View document
10 Sep 2025 Termination of appointment of Michael Andrew Bruce as a director on 2025-09-10 · 1 page View document
8 Sep 2025 Appointment of Maurice Boyd as a director on 2025-09-05 · 2 pages View document
28 Jul 2025 Appointment of Mr Henry Oliver Blacklay Nava as a director on 2025-07-15 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
17 Oct 2024 PARENT_ACC · 66 pages View document
17 Oct 2024 AGREEMENT2 · 2 pages View document
17 Oct 2024 GUARANTEE2 · 3 pages View document
17 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
31 May 2024 Termination of appointment of Paul David Byrne as a director on 2024-05-31 · 1 page View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 42 pages View document
19 Sep 2023 Director's details changed for Mr Michael Andrew Bruce on 2023-09-11 · 2 pages View document
19 Sep 2023 Secretary's details changed for Mr Andrew Hunter on 2023-09-11 · 1 page View document
19 Sep 2023 Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-05-15 with updates · 4 pages View document
2 Dec 2022 Full accounts made up to 2022-03-31 · 41 pages View document
24 Dec 2021 Full accounts made up to 2021-03-31 · 41 pages View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
5 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
18 Oct 2019 DIRECTOR APPOINTED MR ANDREW MARTIN FIELD View document
5 Jun 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
4 Jun 2019 SAIL ADDRESS CREATED View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
13 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON View document
3 Jan 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 1ST FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Jul 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017 View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 15/02/2017 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
7 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
16 Nov 2016 DIRECTOR APPOINTED MR NIGEL ROY COTTON View document
14 Nov 2016 DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE View document
27 Oct 2016 ALTER ARTICLES 22/09/2016 View document
6 Jul 2016 ADOPT ARTICLES 01/06/2016 View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL STABLES View document
1 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PAUL BYRNE View document
1 Jul 2016 SECRETARY APPOINTED MR ANDREW HUNTER View document
28 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT FARRELL View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Mar 2012 DIRECTOR APPOINTED MR SCOTT FARRELL View document
26 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Jun 2011 SECOND FILING WITH MUD 15/05/11 FOR FORM AR01 View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 15/05/2011 View document
13 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODERICK STABLES / 15/05/2011 View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
19 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 01/05/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 01/05/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODERICK STABLES / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 01/10/2009 View document
10 Oct 2009 REGISTERED OFFICE CHANGED ON 10/10/2009 FROM EPIC HOUSE, 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ View document
24 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jul 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
6 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jul 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
2 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2007 SECRETARY RESIGNED View document
2 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2007 £ NC 100/1000 04/12/0 View document
25 Jan 2007 NC INC ALREADY ADJUSTED 05/12/06 View document
5 Dec 2006 COMPANY NAME CHANGED GROSVENOR PROFESSIONAL RISKS LIM ITED CERTIFICATE ISSUED ON 05/12/06 View document
6 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
15 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document