LUMON RISK MANAGEMENT LTD

Company number 06333730

Date	Type	Description	View / Download
16 May 2019	AP01	Appointment of Mr Thomas Richard Higham as a director on 14 May 2019	(2 pages)
16 May 2019	TM02	Termination of appointment of Sarah Louise Groves as a secretary on 14 May 2019	(1 page)
16 May 2019	PSC07	Cessation of Samaro Holdings Limited as a person with significant control on 14 May 2019	(1 page)
24 Aug 2018	MR04	Satisfaction of charge 1 in full	(6 pages)
24 Aug 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
12 Apr 2018	AD01	Registered office address changed from C/O C/O Rhk 1 Coburg House Coburg Street Gateshead Tyne and Wear NE8 1NS to Third Floor 24 Chiswell Street London EC1Y 4YX on 12 April 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(6 pages)
01 Jun 2017	AP01	Appointment of Mr Gary Coombes as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Matthew Baker as a director on 1 June 2017	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Dec 2016	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Nov 2016	TM01	Termination of appointment of Sarah Jane Hutchinson as a director on 14 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
13 Jun 2016	CH01	Director's details changed for Mr Robert John Groves on 21 April 2016	(2 pages)
20 Jan 2016	AP03	Appointment of Mrs Sarah Louise Groves as a secretary on 22 December 2015	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Dec 2015	SH02	Sub-division of shares on 10 December 2015	(5 pages)