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