Active
Company Information for S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
4TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, GREATER LONDON, EC3A 7DT,
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Company Registration Number
05408866
Private Limited Company
Active |
Company Name | ||||
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S-RM INTELLIGENCE AND RISK CONSULTING LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON GREATER LONDON EC3A 7DT Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 05408866 | |
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Company ID Number | 05408866 | |
Date formed | 2005-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB228126814 |
Last Datalog update: | 2024-08-05 18:52:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL ASHWELL |
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HEYRICK JOHN RUFUS BOND GUNNING |
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MARTIN RONALD DEVENISH |
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ROBIN ANDREW HARFORD |
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KELLY T LYLES |
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JAMES PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GORDON STEWART LIVINGSTON |
Director | ||
EDWARD ADAM BUTLER |
Director | ||
MARTIN JAMES BELLAMY |
Director | ||
ANDREW JOHN CHERRY |
Director | ||
TOBY COTTON |
Company Secretary | ||
TOBY HOGARTH COTTON |
Director | ||
MARTIN JAMES BELLAMY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH & COLOMBIAN CHAMBER OF COMMERCE | Director | 2014-09-16 | CURRENT | 1996-12-20 | Active | |
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED | Director | 2011-01-01 | CURRENT | 2010-05-17 | Dissolved 2015-05-12 | |
ESTATE INCOMES LIMITED | Director | 2017-01-13 | CURRENT | 1932-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ARNAUD YANN TANGUY | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP1,491.25 | ||
Second filing of capital allotment of shares GBP1,496.02 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL ASHWELL | ||
DIRECTOR APPOINTED MR ANTHONY DAGOSTINO | ||
19/09/23 STATEMENT OF CAPITAL GBP 1441.67 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054088660001 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
21/07/23 STATEMENT OF CAPITAL GBP 1436.9 | ||
22/06/23 STATEMENT OF CAPITAL GBP 1472.32 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SELENA BRITTEN | |
CH01 | Director's details changed for Mr James Peter Smith on 2022-03-31 | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-12-23 GBP 1,415.30 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-23 GBP 1,415.30 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
PSC02 | Notification of Axa S.A. as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF FUNDAMENTAL INSURANCE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE LETICIA ISABELLE MURIEL MAISONNEUVE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/03/21 | |
AP01 | DIRECTOR APPOINTED MS WENDY SELENA BRITTEN | |
CH01 | Director's details changed for Mr Stephen Michael Ashwell on 2021-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW HARFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY T LYLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/06/19 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 1 Swan Lane London EC4R 3TN | |
RES01 | ADOPT ARTICLES 13/11/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1525.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER SMITH / 04/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEYRICK JOHN RUFUS BOND GUNNING / 04/11/2015 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1525.58 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1525.58 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1525.58 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/12/2015 | |
CERTNM | Company name changed salamanca risk management LIMITED\certificate issued on 12/01/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1525.58 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1525.58 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KELLY T LYLES | |
RES01 | ADOPT ARTICLES 19/11/15 | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL ASHWELL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM 8th Floor, 50 Berkeley Street London W1J 8HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTON | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER SMITH | |
AP01 | DIRECTOR APPOINTED MR MARTIN RONALD DEVENISH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY | |
AR01 | 31/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON STEWART LIVINGSTON / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEYRICK JOHN RUFUS BOND GUNNING / 22/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST GEORGE STREET MAYFAIR LONDON W1S 2FQ | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHERRY | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1413.34 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 1413.34 | |
RES01 | ADOPT ARTICLES 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON STEWART LIVINGSTON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEYRICK JOHN RUFUS BOND GUNNING / 01/01/2013 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HARFORD / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM BUTLER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR TOBY COTTON | |
AP03 | SECRETARY APPOINTED MR TOBY COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 1440.82 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1264 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 07/04/2011 | |
RES13 | SHARE HOLDERSAGREEMENT 07/04/2011 | |
AP01 | DIRECTOR APPOINTED EDWARD ADAM BUTLER | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN HARFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON STEWART LIVINGSTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEYRICK JOHN RUFUS BOND GUNNING / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BELLAMY / 31/03/2010 | |
122 | S-DIV | |
RES13 | SHARES SUB DIV 10/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BELLAMY / 19/05/2008 | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED HEYRICK BOND GUNNING | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 01/04/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100000/200000 01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED SALAMANCA SECURITY CONSULTING LI MITED CERTIFICATE ISSUED ON 17/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED owns 1 domain names.
salamancarm.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S-RM INTELLIGENCE AND RISK CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |