PATHWAY RISK MANAGEMENT LIMITED

Company number 10857233

Date	Type	Description	View / Download
01 Feb 2019	PSC07	Cessation of Stephen Henry Ralph Lubbock as a person with significant control on 14 January 2019	(1 page)
25 Jul 2018	CH01	Director's details changed for Mr Stephen Henry Ralph Lubbock on 25 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Sir Julian William Hendry Brazier on 25 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Ian Robert Anderson on 25 July 2018	(2 pages)
25 Jul 2018	PSC04	Change of details for Mr Stephen Henry Ralph Lubbock as a person with significant control on 25 July 2018	(2 pages)
25 Jul 2018	PSC04	Change of details for Mr Ian Robert Anderson as a person with significant control on 25 July 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
09 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 113a Monnow Street Monmouth NP25 3EG on 19 June 2018	(1 page)
12 Jan 2018	RP04AP01	Second filing for the appointment of Julian William Hendry Brazier as a director	(5 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 100	(3 pages)
20 Nov 2017	AP01	Appointment of Sir Julian William Hendy Brazier as a director on 14 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2018	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Frederick John French as a director on 27 July 2017	(1 page)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 50	(36 pages)