PERSONNEL RISK MANAGEMENT LIMITED


Registered number: 03510495
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Name: PERSONNEL RISK MANAGEMENT LIMITED
PERSONNEL RISK MANAGEMENT LTD
Address: GUN COURT, 70 WAPPING LANE, LONDON, ENGLAND, E1W 2RD
Incorporation Date: 1998-02-13

Company status: Dissolved


Company Documents

date name form type
2017-07-07 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2017-09-04 APPLICATION FOR STRIKING-OFF DS01
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-15 13/02/16 FULL LIST AR01
2016-02-15 REGISTERED OFFICE CHANGED ON 15/02/2016 FROMNEXUS PLACE 25 FARRINGDON STREETLONDONEC4A 4AB AD01
2015-06-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-06 13/02/15 FULL LIST AR01
2014-06-10 FIRST GAZETTE GAZ1
2014-04-10 APPOINTMENT TERMINATED, DIRECTOR DAN SHOEMAKER TM01
2014-03-18 DIRECTOR APPOINTED STEPHEN CHARLES RICHARD GIRDLER AP01
2014-06-18 DISS40 (DISS40(SOAD)) DISS40
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-18 13/02/14 FULL LIST AR01
2013-06-10 13/02/13 FULL LIST AR01
2013-06-10 APPOINTMENT TERMINATED, DIRECTOR DAVINDER MANN TM01
2013-06-05 DIRECTOR APPOINTED MR DAN SHOEMAKER AP01
2013-06-05 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-13 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD TM01
2012-04-27 13/02/12 FULL LIST AR01
2012-01-13 DIRECTOR APPOINTED DAVINDER MANN AP01
2012-01-13 APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL TM02
2011-03-31 REGISTERED OFFICE CHANGED ON 31/03/2011 FROMTOWER PLACE LONDONEC3R 5BU AD01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-09 13/02/11 FULL LIST AR01
2010-06-10 APPOINTMENT TERMINATED, DIRECTOR ANNE HERBERT TIEDEMANN TM01
2010-12-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-10 13/02/10 FULL LIST AR01
2010-01-09 31/12/08 TOTAL EXEMPTION SMALL AA
2010-09-30 PREVSHO FROM 31/12/2010 TO 30/09/2010 AA01
2010-06-10 APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA TM01
2010-06-10 DIRECTOR APPOINTED IAN MARK DAVID WOOD AP01
2009-01-09 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM10 FLEET PLACELONDONEC4M 7RB 287
2009-02-16 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-02-19 REGISTERED OFFICE CHANGED ON 19/02/2009 FROMTOWER PLACELONDONEC3R 5BU 287
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-03 APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIERLEY 288b
2008-11-26 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363s
2007-07-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-12 NEW DIRECTOR APPOINTED 288a
2007-11-16 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-06 S366A DISP HOLDING AGM 15/02/07 ELRES
2007-04-17 REGISTERED OFFICE CHANGED ON 17/04/07 FROM:190 STRANDLONDONWC2R 1JN 287
2007-07-12 NEW SECRETARY APPOINTED 288a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-10 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363s
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-04 REGISTERED OFFICE CHANGED ON 04/08/06 FROM:1 TOWER PLACE WESTTOWER PLACELONDON EC3R 5BU 287
2006-01-23 REGISTERED OFFICE CHANGED ON 23/01/06 FROM:190 STRANDLONDONWC2R 1JN 287
2006-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-01 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363s
2006-08-04 NEW SECRETARY APPOINTED 288a
2005-06-23 DIRECTOR RESIGNED 288b
2005-06-23 NEW DIRECTOR APPOINTED 288a
2005-04-11 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-23 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-27 00:30:32