ASSET RISK CONSULTANTS (UK) LIMITED
Company number 08858600
- Company Overview for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
- Filing history for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
- People for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
- More for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
| 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) |
|---|---|---|---|
| 07 Apr 2024 | CH01 | Director's details changed for Mr Andrew O'neill on 28 March 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
| 20 Sep 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 12 Dec 2022 | TM01 | Termination of appointment of Philip Bodman as a director on 12 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 01 Nov 2022 | PSC07 | Cessation of Philip Mudie Bodman as a person with significant control on 26 October 2022 | |
| 26 Sep 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
| 15 Aug 2022 | PSC04 | Change of details for Mr Graham Michael Harrison as a person with significant control on 1 August 2022 | |
| 15 Aug 2022 | PSC04 | Change of details for Mr Philip Mudie Bodman as a person with significant control on 1 August 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 | |
| 06 Jul 2022 | AP01 | Appointment of Ms Sanna-Liisa Valtanen as a director on 1 July 2022 | |
| 05 Jul 2022 | TM01 | Termination of appointment of Richard Rees-Pulley as a director on 30 June 2022 | |
| 01 Jun 2022 | CH01 | Director's details changed for Mr Wayne Patrick Joseph Mcardle on 31 May 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mr Wayne Patrick Joseph Mcardie on 23 May 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mr Andrew O'neill on 23 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Mr Wayne Patrick Joseph Mcardie as a director on 10 May 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Paul Leonard Kearney as a director on 25 April 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr David Peter Bartlett as a director on 1 May 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Gemma Elizabeth Howe as a director on 31 March 2022 | |
| 17 Feb 2022 | PSC04 | Change of details for Mr Philip Mudie Bodman as a person with significant control on 17 February 2022 | |
| 17 Feb 2022 | CH03 | Secretary's details changed for Deborah Durham on 17 February 2022 | |
| 17 Feb 2022 | PSC04 | Change of details for Mr Graham Michael Harrison as a person with significant control on 17 February 2022 | |
| 17 Feb 2022 | CH01 | Director's details changed for Philip Bodman on 17 February 2022 | |
| 17 Feb 2022 | AD01 | Registered office address changed from C/O Mark Davies & Associates Ltd City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 February 2022 | |
| 14 Feb 2022 | PSC01 | Notification of Graham Michael Harrison as a person with significant control on 31 January 2022 |