LUMON RISK MANAGEMENT LTD

Company number 06333730

Date	Type	Description	View / Download
29 Aug 2012	CC04	Statement of company's objects	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Aug 2012	AP01	Appointment of Mr Robert Groves as a director	(2 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Oct 2011	AP01	Appointment of Mr Robert Groves as a director	(2 pages)
06 Oct 2011	AD01	Registered office address changed from 63 the Highway Chelsfield Kent BR6 9DQ United Kingdom on 6 October 2011	(1 page)
06 Oct 2011	TM02	Termination of appointment of John O'loughnane as a secretary	(1 page)
06 Oct 2011	TM01	Termination of appointment of John O'loughnane as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Steven Mckillop as a director	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
26 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
04 Nov 2010	AD01	Registered office address changed from 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE United Kingdom on 4 November 2010	(1 page)
04 Nov 2010	CH01	Director's details changed for Steven Mckillop on 3 August 2010	(2 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
28 Jun 2010	AAMD	Amended accounts made up to 31 December 2008	(9 pages)
06 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
21 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 63 the highway orpington kent BR6 9DQ united kingdom	(1 page)
23 Sep 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
08 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
03 Nov 2007	395	Particulars of mortgage/charge	(5 pages)