NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/09/2510 September 2025 New | |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 07/03/257 March 2025 | Termination of appointment of Karen Joanne Shaw as a director on 2025-03-06 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 18/08/2318 August 2023 | Director's details changed for Mrs Karen Joanne Shaw on 2023-07-14 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 14/09/2214 September 2022 | Director's details changed for Mr Christopher John Greaves on 2022-09-14 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Termination of appointment of Joanne Cribb as a director on 2022-05-03 |
| 06/05/226 May 2022 | Appointment of Mr Simon Painter as a director on 2022-05-03 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR MARTYN RICHARD DYSON |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STEERS |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR NIGEL DAVID BRYAN |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS KAREN JOANNE SHAW |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARK JEREMY STEERS |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE PAYLOR |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DISTON |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES PAYLOR / 25/09/2017 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR JASON PETER RAVEN |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES DISTON / 28/09/2016 |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR RICHARD DAVID MORLEY |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MRS JOANNE CRIBB |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWER |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 28/03/2016 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR STEVE JAMES PAYLOR |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED JULIA SMITH |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIESTLEY |
| 04/12/144 December 2014 | DIRECTOR APPOINTED STEVEN MARK BOWER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIESTLEY / 16/09/2014 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MATTHEW LEONARD SCOTT |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIESTLEY / 12/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIESTLEY / 12/09/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED NICHOLAS JAMES TURNER |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED IAN CHARLES LEECH |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 03/05/113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KELSALL |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED JEREMY CHARLES DISTON |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | ADOPT ARTICLES 28/01/2010 |
| 09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JONATHAN PRIESTLEY |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 26/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOANNA KELSALL / 16/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JEWITT / 13/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SHACKLETON / 16/10/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN SHAW |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHACKLETON / 06/04/2009 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED SIAN ELIZABETH COOPER |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 28/04/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | S366A DISP HOLDING AGM 21/08/00 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 09/05/97 |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 190 STRAND LONDON WC2R 1JN |
| 03/06/973 June 1997 | COMPANY NAME CHANGED NFU MUTUAL RISK REDUCTION MANAGE MENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/97 |
| 19/05/9719 May 1997 | COMPANY NAME CHANGED LAWGRA (NO.420) LIMITED CERTIFICATE ISSUED ON 20/05/97 |
| 16/05/9716 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 16/05/9716 May 1997 | £ NC 10000/1000000 09/0 |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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