LUMON RISK MANAGEMENT LTD

Company number 06333730

Date	Type	Description	View / Download
06 Mar 2023	AA	Full accounts made up to 31 October 2022	(33 pages)
28 Oct 2022	AP01	Appointment of Mr Ian Mccaig as a director on 25 October 2022	(2 pages)
23 Sep 2022	AD01	Registered office address changed from Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 23 September 2022	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with updates	(4 pages)
12 Aug 2022	TM01	Termination of appointment of Martin John Bennett as a director on 12 August 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Leigh Edward Bridger as a director on 5 May 2022	(2 pages)
02 Mar 2022	AA	Full accounts made up to 31 October 2021	(38 pages)
16 Dec 2021	TM01	Termination of appointment of David Robert Dawson as a director on 16 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Jonathan James Guest as a director on 16 December 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Robert John Groves as a director on 8 September 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Tracy Anne Bownes as a director on 31 August 2021	(1 page)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	(3 pages)
18 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(4 pages)
18 Aug 2021	TM01	Termination of appointment of Gareth Owen Davey Heald as a director on 23 July 2021	(1 page)
23 Jun 2021	MR01	Registration of charge 063337300004, created on 8 June 2021	(6 pages)
29 Apr 2021	CH01	Director's details changed for Mr Gareth Heald on 28 April 2021	(2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Gareth Head on 28 April 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Gareth Head as a director on 1 April 2021	(2 pages)
16 Mar 2021	AA	Full accounts made up to 31 October 2020	(31 pages)
10 Mar 2021	PSC02	Notification of Brockle Acquisitions Limited as a person with significant control on 1 December 2020	(2 pages)
10 Mar 2021	PSC07	Cessation of Currency Holdings Limited as a person with significant control on 1 December 2020	(1 page)
13 Aug 2020	AA	Full accounts made up to 31 October 2019	(33 pages)
04 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(4 pages)
04 Aug 2020	AP01	Appointment of Mr Shamus Hodgson as a director on 29 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 24 July 2020	(1 page)