LUMON RISK MANAGEMENT LTD

Company number 06333730

Date	Type	Description	View / Download
15 Mar 2024	AA	Full accounts made up to 31 October 2023	(31 pages)
04 Dec 2023	AP01	Appointment of Mr Victor Marc Darvey as a director on 30 November 2023	(2 pages)
24 Aug 2023	PSC05	Change of details for Brockle Acquisitions Limited as a person with significant control on 13 May 2022	(2 pages)
24 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Chantal Joy Geall as a director on 31 July 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Nicholas John Haslehurst as a director on 18 October 2022	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Shamus Hodgson as a director on 31 March 2023	(1 page)
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)