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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)
14 Jun 2010 TM01 Termination of appointment of Robert Elkins as a director
16 Mar 2010 AP01 Appointment of Mr Beverley Michael Covell as a director
01 Mar 2010 AA Full accounts made up to 31 May 2009
03 Nov 2009 TM01 Termination of appointment of Raymond Greenshields as a director
16 Oct 2009 CH01 Director's details changed for Raymond Greenshields on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Stephen Andrew Cooke on 16 October 2009
16 Oct 2009 CH01 Director's details changed for David James Howland on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Robert James Elkins on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Stephen Andrew Cooke on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Timothy John Austen on 16 October 2009
16 Oct 2009 CH01 Director's details changed for John Dudley Spiers on 16 October 2009
16 Oct 2009 CH01 Director's details changed for David Newberry Martin on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Peter Charles Howland on 16 October 2009
12 Jun 2009 363a Return made up to 27/05/09; full list of members
29 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 26/05/2009
27 Feb 2009 288b Appointment terminated director john davison
27 Feb 2009 288b Appointment terminated director martin le huray
12 Dec 2008 288c Director's change of particulars / john spiers / 27/11/2008
11 Dec 2008 AA Full accounts made up to 31 May 2008
05 Nov 2008 288b Appointment terminated director andrew barnes
05 Nov 2008 288a Director appointed john dudley spiers
02 Jul 2008 363a Return made up to 27/05/08; full list of members
02 Jul 2008 288b Appointment terminated director paul fox
02 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
28 May 2008 288b Appointment terminated secretary paul trueman