LUMON RISK MANAGEMENT LTD

Company number 06333730

Date	Type	Description	View / Download
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)
13 Jul 2020	TM01	Termination of appointment of Phillipa Jane Sherman as a director on 9 July 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr David Dawson as a director on 22 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Michael James Peter England as a director on 22 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Thomas Richard Higham as a director on 22 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Martin John Bennett as a director on 22 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Ms Chantal Joy Geall as a director on 22 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mrs Tracy Anne Bownes as a director on 22 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Gary Coombes as a director on 21 April 2020	(1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 8,368.8	(4 pages)
25 Oct 2019	AUD	Auditor's resignation	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(7 pages)
01 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 8,354.8	(4 pages)
16 May 2019	PSC02	Notification of Currency Holdings Limited as a person with significant control on 14 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mrs Phillipa Jane Sherman as a director on 14 May 2019	(2 pages)