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PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2024	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	AD01	Registered office address changed from 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF England to 1 Vicarage Lane Stratford London E15 4HF on 3 May 2024	View PDF Registered office address changed from 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF England to 1 Vicarage Lane Stratford London E15 4HF on 3 May 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC05	Change of details for Lime Street Group Holdings Limited as a person with significant control on 4 October 2023	View PDF Change of details for Lime Street Group Holdings Limited as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	TM02	Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022	View PDF Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF on 23 January 2023	View PDF Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF on 23 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Deed/ director authority/ company business 15/12/2022	View PDF Resolutions RES13 ‐ Deed/ director authority/ company business 15/12/2022 - link opens in a new window - 1 page (1 page)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-deed/company business 15/12/2022	View PDF Resolutions RES13 ‐ Re-deed/company business 15/12/2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CERTNM	Company name changed lime street risk management LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed lime street risk management LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mr Eric Brian Allman as a director on 8 November 2022	View PDF Appointment of Mr Eric Brian Allman as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Colin James Langley as a director on 1 November 2022	View PDF Termination of appointment of Colin James Langley as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM01	Termination of appointment of Paul Anthony Nugent as a director on 17 February 2022	View PDF Termination of appointment of Paul Anthony Nugent as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Ian Jones as a director on 7 March 2022	View PDF Termination of appointment of Ian Jones as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021	View PDF Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	PSC02	Notification of Lime Street Group Holdings Limited as a person with significant control on 12 November 2020	View PDF Notification of Lime Street Group Holdings Limited as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020	View PDF Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)

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