LIFECYCLE RISK MANAGEMENT LIMITED

Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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26/08/1526 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 26/08/2015

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26/08/1526 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015

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04/07/154 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/10/133 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/09/1210 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/08/1125 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/08/1031 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/08/0625 August 2006 LOCATION OF REGISTER OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: C/O HADEN FREEMAN LTD 1ST FLOOR HYDE PARK HOUSE HYDE CHESHIRE SK14 4EH

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/09/0327 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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18/07/0318 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: PETER HOUSE ST PETERS SQUARE MANCHESTER LANCASHIRE M1 5BH

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/05/0231 May 2002 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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27/09/0027 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 COMPANY NAME CHANGED BDO STOY HAYWARD RISK MANAGEMENT (NORTH) LIMITED CERTIFICATE ISSUED ON 05/05/00

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27/10/9927 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9922 October 1999 COMPANY NAME CHANGED WHIZDETAIL LIMITED CERTIFICATE ISSUED ON 25/10/99

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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