PIB RISK MANAGEMENT LIMITED: Filings

  • Overview

    Company NamePIB RISK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07473310
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIB RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Gavin Matthew Perkins as a director on Sep 04, 2025

    2 pagesAP01

    Termination of appointment of Adrian Spencer Robinson as a director on Sep 04, 2025

    1 pagesTM01

    legacy

    167 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Dec 20, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Adrian Spencer Robinson on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Mr Zachary Anton Gray on Nov 21, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Jul 31, 2024

    4 pagesSH02

    Termination of appointment of Ryan Christopher Brown as a director on Jul 22, 2024

    1 pagesTM01

    Appointment of Mr Zachary Anton Gray as a director on Jul 22, 2024

    2 pagesAP01

    Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024

    1 pagesTM01

    Confirmation statement made on Dec 20, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    2 pagesAGREEMENT2

    legacy

    124 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Elisa Marie Griffin as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Elisa Marie Griffin as a secretary on Sep 04, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0