Pib Risk Services Ltd was setup in 1992, it's status at Companies House is "Active". This business has 10 directors listed as Charles, Victoria Louise, Cooke, Sarah Elizabeth, Hall, John Michael, Hann, Robert Graham, Hiley, Adrian Neville, Hoare, Simon Graham, Hoskin, Ian Maxwell, Millard, Jacqueline, Wagstaff, David Gregory, Williams, Gavin Claude in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Victoria Louise | 01 February 2013 | 21 April 2016 | 1 |
| COOKE, Sarah Elizabeth | 15 December 2010 | 21 April 2016 | 1 |
| HALL, John Michael | 02 April 1992 | 07 March 2000 | 1 |
| HANN, Robert Graham | 27 January 1992 | 23 March 1992 | 1 |
| HILEY, Adrian Neville | 01 February 2013 | 21 April 2016 | 1 |
| HOARE, Simon Graham | 10 November 2014 | 21 April 2016 | 1 |
| HOSKIN, Ian Maxwell | 01 March 2005 | 02 June 2006 | 1 |
| MILLARD, Jacqueline | 02 April 1994 | 01 April 2000 | 1 |
| WAGSTAFF, David Gregory | 11 March 2013 | 21 April 2016 | 1 |
| WILLIAMS, Gavin Claude | 06 March 2001 | 10 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 18 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR01 - N/A | 30 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| PSC05 - N/A | 03 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| RP04CS01 - N/A | 09 October 2018 | |
| RP04SH01 - N/A | 08 October 2018 | |
| RP04SH01 - N/A | 08 October 2018 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| SH01 - Return of Allotment of shares | 27 September 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM02 - Termination of appointment of secretary | 13 June 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| MR01 - N/A | 28 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| SH01 - Return of Allotment of shares | 08 August 2017 | |
| MR01 - N/A | 24 July 2017 | |
| RESOLUTIONS - N/A | 29 March 2017 | |
| RESOLUTIONS - N/A | 29 March 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 29 March 2017 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 29 March 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 29 March 2017 | |
| CONNOT - N/A | 29 March 2017 | |
| SH01 - Return of Allotment of shares | 27 March 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA01 - Change of accounting reference date | 14 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| RESOLUTIONS - N/A | 16 September 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 23 January 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AD01 - Change of registered office address | 09 January 2015 | |
| MISC - Miscellaneous document | 02 January 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AP01 - Appointment of director | 20 December 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2004 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 08 October 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| 123 - Notice of increase in nominal capital | 06 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 16 June 1995 | |
| RESOLUTIONS - N/A | 01 June 1995 | |
| RESOLUTIONS - N/A | 01 June 1995 | |
| RESOLUTIONS - N/A | 01 June 1995 | |
| RESOLUTIONS - N/A | 01 June 1995 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 June 1995 | |
| BS - Balance sheet | 01 June 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 01 June 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 01 June 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 June 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 June 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 1995 | |
| 123 - Notice of increase in nominal capital | 01 June 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| 169 - Return by a company purchasing its own shares | 13 January 1995 | |
| RESOLUTIONS - N/A | 15 December 1994 | |
| RESOLUTIONS - N/A | 15 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 02 April 1993 | |
| CERTNM - Change of name certificate | 23 November 1992 | |
| 395 - Particulars of a mortgage or charge | 01 June 1992 | |
| RESOLUTIONS - N/A | 12 May 1992 | |
| RESOLUTIONS - N/A | 12 May 1992 | |
| RESOLUTIONS - N/A | 12 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1992 | |
| 123 - Notice of increase in nominal capital | 12 May 1992 | |
| MEM/ARTS - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 287 - Change in situation or address of Registered Office | 12 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1992 | |
| NEWINC - New incorporation documents | 30 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2019 | Outstanding |
N/A |
| A registered charge | 26 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 14 July 2017 | Fully Satisfied |
N/A |
| Debenture | 14 August 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 May 1992 | Fully Satisfied |
N/A |
