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- S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
COMPANY NUMBER
05408866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2005
(19 years and 8 months old)
WEBSITE
http://s-rm.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/08/2006
12/01/2016
SALAMANCA RISK MANAGEMENT LIMITED
View all previous names
Previous Names
17/08/2006 12/01/2016 SALAMANCA RISK MANAGEMENT LIMITED
31/03/2005 17/08/2006 SALAMANCA SECURITY CONSULTING LIMITED
GREATER LONDON
EC3A 7DT
Telephone: 02037639595
TPS: No
4th Floor Beaufort House
15 St Botolph Street
London
Greater London EC3A 7DT
EC3A 7DT
Telephone: 37639595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: Anthony Dagostino (931873719) has left the board |
Date: 11/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about S-RM INTELLIGENCE AND RISK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S-RM INTELLIGENCE AND RISK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-RM INTELLIGENCE AND RISK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Heyrick John Rufus Bond Gunning 09/04/2007 - Present (17 years and 7 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Heyrick John Rufus Bond Gunning 09/04/2007 - Present (17 years and 7 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
06/07/2015 - Present (9 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
06/07/2015 - Present (9 years and 4 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/01/2021 - Present (3 years and 10 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: Anthony Dagostino (931873719) has left the board |
Date: 11/07/2024 | Event: New Accounts filed |
Date: 01/02/2024 | Event: Stephen Michael Ashwell (919255940) has left the board |
Date: 01/02/2024 | Event: New Board Member Anthony Dagostino (931873719) Appointed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Wendy Selena Britten (927879362) has left the board |
Date: 25/01/2021 | Event: New Board Member Wendy Selena Britten (927879362) Appointed |
Date: 25/01/2021 | Event: New Board Member Elizabeth Worthington Benet (927879516) Appointed |
Date: 25/01/2021 | Event: New Board Member Delphine Leticia Isabelle Muriel Maisonneuve (927879545) Appointed |
Date: 02/11/2020 | Event: Kelly T Lyles (920290245) has left the board |
Date: 15/10/2020 | Event: New Accounts filed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: Change in Reg. Office |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Board Member Stephen Michael Ashwell (919255940) Appointed |
Date: 01/12/2015 | Event: Stephen Michael Ashwell (920282280) has left the board |
Date: 25/11/2015 | Event: New Board Member Kelly T Lyles (920290245) Appointed |
Date: 23/11/2015 | Event: New Board Member Stephen Michael Ashwell (920282280) Appointed |
Date: 17/11/2015 | Event: Change in Reg. Office |
Date: 06/11/2015 | Event: David Gordon Stewart Livingston (910413644) has left the board |
Date: 06/11/2015 | Event: Edward Adam Butler (913631424) has left the board |
Date: 05/08/2015 | Event: New Board Member Martin Ronald Devenish (914141500) Appointed |
Date: 05/08/2015 | Event: Martin Ronald Devenish (919968805) has left the board |
Date: 03/08/2015 | Event: New Board Member James Peter Smith (919974992) Appointed |
Date: 29/07/2015 | Event: New Board Member Martin Ronald Devenish (919968805) Appointed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: Martin James Bellamy (914749204) has left the board |
Date: 01/06/2015 | Event: Andrew John Cherry (913577614) has left the board |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: Change in Reg. Office |
Date: 16/12/2014 | Event: Change in Reg. Office |
Date: 01/12/2014 | Event: Edward Adam Butler (916021045) has left the board |
Date: 01/12/2014 | Event: New Board Member Edward Adam Butler (913631424) Appointed |
Date: 16/10/2014 | Event: New Board Member Andrew John Cherry (913577614) Appointed |
Date: 02/09/2014 | Event: Toby Cotton (917569700) has left the board |
Date: 02/09/2014 | Event: Toby Hogarth Cotton (910085315) has left the board |
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