Gauntlet Risk Management Ltd was registered on 03 March 1999. Currently we aren't aware of the number of employees at the this company. This organisation has 6 directors listed as Gaunt, Helen Anne, Bowers, Gillian, Dean, Elaine, Evans, David James, Keane, Mark Patrick, Skene, Douglas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWERS, Gillian | 03 March 1999 | 22 October 1999 | 1 |
DEAN, Elaine | 01 November 2001 | 20 May 2005 | 1 |
EVANS, David James | 22 October 1999 | 26 June 2001 | 1 |
KEANE, Mark Patrick | 03 March 1999 | 26 June 2001 | 1 |
SKENE, Douglas | 01 November 2001 | 05 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAUNT, Helen Anne | 31 March 2001 | 01 November 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 September 2020 | |
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 16 April 2018 | |
TM01 - Termination of appointment of director | 07 March 2018 | |
TM01 - Termination of appointment of director | 07 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 04 August 2015 | |
MR04 - N/A | 28 May 2015 | |
AD01 - Change of registered office address | 29 April 2015 | |
AR01 - Annual Return | 02 April 2015 | |
MR01 - N/A | 03 February 2015 | |
MR01 - N/A | 03 February 2015 | |
RESOLUTIONS - N/A | 06 January 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2015 | |
SH01 - Return of Allotment of shares | 06 January 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AP01 - Appointment of director | 25 July 2014 | |
AP01 - Appointment of director | 25 July 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 17 May 2010 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 09 June 2006 | |
363a - Annual Return | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
AA - Annual Accounts | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
363s - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 04 March 2004 | |
395 - Particulars of a mortgage or charge | 20 January 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
AA - Annual Accounts | 09 October 2001 | |
287 - Change in situation or address of Registered Office | 30 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
287 - Change in situation or address of Registered Office | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
CERTNM - Change of name certificate | 03 July 2001 | |
363s - Annual Return | 15 March 2001 | |
RESOLUTIONS - N/A | 14 November 2000 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
NEWINC - New incorporation documents | 03 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2015 | Outstanding |
N/A |
A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
Debenture | 19 January 2004 | Outstanding |
N/A |