LUMON RISK MANAGEMENT LTD filing history - Find and update company information

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LUMON RISK MANAGEMENT LTD

Company number 06333730

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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)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	CH01	Director's details changed for Mr Robert Groves on 10 June 2015	View PDF Director's details changed for Mr Robert Groves on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	CH01	Director's details changed for Miss Sarah Jane Hutchinson on 2 August 2014	View PDF Director's details changed for Miss Sarah Jane Hutchinson on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Matthew Baker on 2 August 2014	View PDF Director's details changed for Mr Matthew Baker on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AP01	Appointment of Miss Sarah Jane Hutchinson as a director	View PDF Appointment of Miss Sarah Jane Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mr Matthew Baker as a director	View PDF Appointment of Mr Matthew Baker as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AD01	Registered office address changed from 49 Albert Buildings Queen Victoria Street London EC4N 4SA England on 4 October 2012	View PDF Registered office address changed from 49 Albert Buildings Queen Victoria Street London EC4N 4SA England on 4 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Robert Groves as a director	View PDF Termination of appointment of Robert Groves as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from C/O Rhk Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom on 4 October 2012	View PDF Registered office address changed from C/O Rhk Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	CH01	Director's details changed for Mr Robert Groves on 1 July 2012	View PDF Director's details changed for Mr Robert Groves on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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