S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Follow this company
Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

View Document

15/01/2515 January 2025 Appointment of Mr Arnaud Yann Tanguy as a director on 2025-01-09

View Document

24/07/2424 July 2024 Confirmation statement made on 2024-07-14 with updates

View Document

15/07/2415 July 2024 Termination of appointment of Anthony Dagostino as a director on 2024-07-04

View Document

07/07/247 July 2024 Group of companies' accounts made up to 2023-09-30

View Document

29/03/2429 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-19

View Document

29/03/2429 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-21

View Document

29/03/2429 March 2024 Second filing of Confirmation Statement dated 2023-07-14

View Document

30/01/2430 January 2024 Appointment of Mr Anthony Dagostino as a director on 2024-01-19

View Document

30/01/2430 January 2024 Termination of appointment of Stephen Michael Ashwell as a director on 2024-01-12

View Document

22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-19

View Document

14/09/2314 September 2023 Registration of charge 054088660001, created on 2023-08-29

View Document

08/08/238 August 2023 Resolutions

View Document

08/08/238 August 2023 Resolutions

View Document

02/08/232 August 2023 Memorandum and Articles of Association

View Document

27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-21

View Document

26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-06-22

View Document

14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

View Document

06/07/236 July 2023 Group of companies' accounts made up to 2022-09-30

View Document

05/06/235 June 2023 Second filing of Confirmation Statement dated 2022-07-21

View Document

21/07/2221 July 2022 14/07/22 Statement of Capital gbp 1414.97

View Document

04/05/224 May 2022 Termination of appointment of Wendy Selena Britten as a director on 2022-04-20

View Document

31/03/2231 March 2022 Director's details changed for Mr James Peter Smith on 2022-03-31

View Document

16/02/2216 February 2022 Purchase of own shares.

View Document

16/02/2216 February 2022 Cancellation of shares. Statement of capital on 2021-12-23

View Document

13/01/2213 January 2022 Resolutions

View Document

13/01/2213 January 2022 Resolutions

View Document

13/01/2213 January 2022 Resolutions

View Document

05/10/215 October 2021 Notification of Axa S.A. as a person with significant control on 2021-09-30

View Document

05/10/215 October 2021 Cessation of Fundamental Insurance Investments Limited as a person with significant control on 2021-09-30

View Document

17/07/2117 July 2021 Group of companies' accounts made up to 2020-09-30

View Document

14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

View Document

17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

View Document

31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

View Document

08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

View Document

26/06/1926 June 2019 ADOPT ARTICLES 24/05/2019

View Document

11/04/1911 April 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

25/02/1925 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

View Document

20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 4TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON GREATER LONDON EC3A 7DT

View Document

18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 1 SWAN LANE LONDON EC4R 3TN

View Document

13/11/1813 November 2018 ADOPT ARTICLES 06/05/2016

View Document

13/11/1813 November 2018 ADOPT ARTICLES 06/05/2018

View Document

04/05/184 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

View Document

25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

View Document

25/06/1725 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

View Document

19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

View Document

22/04/1622 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

View Document

19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HEYRICK JOHN RUFUS BOND GUNNING / 04/11/2015

View Document

19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER SMITH / 04/11/2015

View Document

22/01/1622 January 2016 03/11/15 STATEMENT OF CAPITAL GBP 1525.58

View Document

22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

View Document

20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

View Document

20/01/1620 January 2016 03/11/15 STATEMENT OF CAPITAL GBP 1525.58

View Document

20/01/1620 January 2016 03/11/15 STATEMENT OF CAPITAL GBP 1525.58

View Document

12/01/1612 January 2016 COMPANY NAME CHANGED SALAMANCA RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/01/16

View Document

21/12/1521 December 2015 03/11/15 STATEMENT OF CAPITAL GBP 1525.58

View Document

17/12/1517 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

23/11/1523 November 2015 DIRECTOR APPOINTED KELLY T LYLES

View Document

19/11/1519 November 2015 DIRECTOR APPOINTED STEPHEN MICHAEL ASHWELL

View Document

19/11/1519 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

19/11/1519 November 2015 ADOPT ARTICLES 03/11/2015

View Document

13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA

View Document

04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER

View Document

04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTON

View Document

29/07/1529 July 2015 DIRECTOR APPOINTED MR JAMES PETER SMITH

View Document

27/07/1527 July 2015 DIRECTOR APPOINTED MR MARTIN RONALD DEVENISH

View Document

06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

View Document

28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY

View Document

28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY

View Document

01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HEYRICK JOHN RUFUS BOND GUNNING / 22/12/2014

View Document

01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON STEWART LIVINGSTON / 22/12/2014

View Document

01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

View Document

19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ ENGLAND

View Document

12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND

View Document

12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST GEORGE STREET MAYFAIR LONDON W1S 2FQ

View Document

14/10/1414 October 2014 DIRECTOR APPOINTED MR ANDREW JOHN CHERRY

View Document

10/10/1410 October 2014 AMENDED FULL ACCOUNTS MADE UP TO 30/09/13

View Document

28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY TOBY COTTON

View Document

28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON

View Document

10/04/1410 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

View Document

14/01/1414 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

01/10/131 October 2013 05/09/13 STATEMENT OF CAPITAL GBP 1413.34

View Document

11/04/1311 April 2013 ADOPT ARTICLES 02/04/2013

View Document

08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEYRICK JOHN RUFUS BOND GUNNING / 01/01/2013

View Document

08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON STEWART LIVINGSTON / 01/01/2013

View Document

04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

View Document

03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM BUTLER / 01/01/2013

View Document

03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HARFORD / 01/01/2013

View Document

03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 01/01/2013

View Document

11/03/1311 March 2013 DIRECTOR APPOINTED MR TOBY COTTON

View Document

08/02/138 February 2013 SECRETARY APPOINTED MR TOBY COTTON

View Document

08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY

View Document

30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

18/07/1218 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 1440.82

View Document

18/07/1218 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

16/05/1216 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 1264

View Document

11/05/1211 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

View Document

15/06/1115 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

View Document

09/06/119 June 2011 SHARE HOLDERSAGREEMENT 07/04/2011

View Document

20/05/1120 May 2011 DIRECTOR APPOINTED EDWARD ADAM BUTLER

View Document

13/05/1113 May 2011 DIRECTOR APPOINTED MR ROBIN HARFORD

View Document

13/05/1113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

View Document

01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

View Document

25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BELLAMY / 31/03/2010

View Document

25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEYRICK JOHN RUFUS BOND GUNNING / 31/03/2010

View Document

25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON STEWART LIVINGSTON / 31/03/2010

View Document

25/05/1025 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

View Document

07/12/097 December 2009 S-DIV

View Document

30/09/0930 September 2009 SHARES SUB DIV 10/09/2009

View Document

17/07/0917 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

View Document

17/06/0917 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

View Document

02/09/082 September 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

View Document

01/09/081 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BELLAMY / 19/05/2008

View Document

10/06/0810 June 2008 ADOPT ARTICLES 31/03/2008

View Document

15/04/0815 April 2008 30/09/07 TOTAL EXEMPTION FULL

View Document

15/04/0815 April 2008 VARYING SHARE RIGHTS AND NAMES

View Document

15/04/0815 April 2008 DIRECTOR APPOINTED HEYRICK BOND GUNNING

View Document

18/07/0718 July 2007 NC INC ALREADY ADJUSTED 01/04/05

View Document

18/07/0718 July 2007 £ NC 100000/200000 01/04

View Document

18/07/0718 July 2007 VARYING SHARE RIGHTS AND NAMES

View Document

18/07/0718 July 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

View Document

18/07/0718 July 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

View Document

17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

View Document

17/08/0617 August 2006 COMPANY NAME CHANGED SALAMANCA SECURITY CONSULTING LI MITED CERTIFICATE ISSUED ON 17/08/06

View Document

26/05/0626 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

View Document

11/01/0611 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

View Document

31/03/0531 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company