Advanced company searchLink opens in new window

PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
03 May 2024 AD01 Registered office address changed from 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF England to 1 Vicarage Lane Stratford London E15 4HF on 3 May 2024
05 Oct 2023 PSC05 Change of details for Lime Street Group Holdings Limited as a person with significant control on 4 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
23 Jan 2023 TM02 Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022
23 Jan 2023 AD01 Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Lower Thames Street Stratford London E15 4HF on 23 January 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Deed/ director authority/ company business 15/12/2022
08 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed/company business 15/12/2022
20 Dec 2022 CERTNM Company name changed lime street risk management LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
09 Nov 2022 AP01 Appointment of Mr Eric Brian Allman as a director on 8 November 2022
01 Nov 2022 TM01 Termination of appointment of Colin James Langley as a director on 1 November 2022
07 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
30 Mar 2022 TM01 Termination of appointment of Paul Anthony Nugent as a director on 17 February 2022
30 Mar 2022 TM01 Termination of appointment of Ian Jones as a director on 7 March 2022
21 Dec 2021 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
25 Nov 2020 PSC02 Notification of Lime Street Group Holdings Limited as a person with significant control on 12 November 2020
25 Nov 2020 PSC07 Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018