Risk Management Services (Chiltern) Ltd was founded on 09 February 1981 and are based in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERRING, John James | N/A | - | 1 |
HERRING, Josephine Elizabeth | N/A | - | 1 |
TILLY, Graham Richard | 01 February 2008 | - | 1 |
ATKINSON, David Charles | 31 March 1993 | 21 December 1995 | 1 |
MILLER, Anthony Robert | 01 August 1995 | 13 March 2006 | 1 |
MOUNTFORD, David Roderick Henry | 27 June 2001 | 31 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 24 April 2017 | |
CH01 - Change of particulars for director | 10 April 2017 | |
TM01 - Termination of appointment of director | 14 January 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 14 April 2015 | |
CH01 - Change of particulars for director | 14 April 2015 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 05 January 2011 | |
CH01 - Change of particulars for director | 10 October 2010 | |
AR01 - Annual Return | 13 April 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 16 April 2008 | |
353 - Register of members | 16 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
225 - Change of Accounting Reference Date | 14 December 2007 | |
AUD - Auditor's letter of resignation | 30 November 2007 | |
AA - Annual Accounts | 20 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
363s - Annual Return | 17 June 2007 | |
AA - Annual Accounts | 13 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2006 | |
363s - Annual Return | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 01 May 2002 | |
AUD - Auditor's letter of resignation | 29 October 2001 | |
AA - Annual Accounts | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
363s - Annual Return | 07 June 2001 | |
RESOLUTIONS - N/A | 22 September 2000 | |
169 - Return by a company purchasing its own shares | 22 September 2000 | |
395 - Particulars of a mortgage or charge | 26 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
AA - Annual Accounts | 25 July 2000 | |
395 - Particulars of a mortgage or charge | 26 May 2000 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 09 June 1998 | |
363s - Annual Return | 30 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
AA - Annual Accounts | 21 May 1997 | |
363s - Annual Return | 18 April 1997 | |
AA - Annual Accounts | 08 September 1996 | |
363s - Annual Return | 24 April 1996 | |
288 - N/A | 22 January 1996 | |
288 - N/A | 11 October 1995 | |
AA - Annual Accounts | 29 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1995 | |
363s - Annual Return | 30 April 1995 | |
AA - Annual Accounts | 07 November 1994 | |
AA - Annual Accounts | 26 October 1994 | |
RESOLUTIONS - N/A | 27 June 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 1994 | |
123 - Notice of increase in nominal capital | 27 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 June 1994 | |
363s - Annual Return | 08 May 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 April 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 12 April 1994 | |
RESOLUTIONS - N/A | 31 January 1994 | |
RESOLUTIONS - N/A | 31 January 1994 | |
88(2)P - N/A | 31 January 1994 | |
123 - Notice of increase in nominal capital | 31 January 1994 | |
287 - Change in situation or address of Registered Office | 03 December 1993 | |
395 - Particulars of a mortgage or charge | 11 June 1993 | |
AA - Annual Accounts | 19 May 1993 | |
363x - Annual Return | 12 May 1993 | |
288 - N/A | 26 April 1993 | |
288 - N/A | 26 April 1993 | |
CERTNM - Change of name certificate | 30 March 1993 | |
AA - Annual Accounts | 25 June 1992 | |
363x - Annual Return | 26 April 1992 | |
363x - Annual Return | 22 August 1991 | |
AA - Annual Accounts | 30 May 1991 | |
288 - N/A | 21 September 1990 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 13 June 1990 | |
363 - Annual Return | 05 December 1989 | |
288 - N/A | 26 October 1989 | |
AA - Annual Accounts | 01 August 1989 | |
363 - Annual Return | 17 August 1988 | |
AA - Annual Accounts | 22 July 1988 | |
47 - N/A | 09 February 1988 | |
47 - N/A | 09 February 1988 | |
363 - Annual Return | 12 November 1987 | |
AA - Annual Accounts | 21 October 1987 | |
AA - Annual Accounts | 02 October 1986 | |
363 - Annual Return | 02 October 1986 | |
CERTNM - Change of name certificate | 14 March 1985 | |
MISC - Miscellaneous document | 09 February 1981 | |
NEWINC - New incorporation documents | 09 February 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 August 2011 | Outstanding |
N/A |
Legal charge | 17 July 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 May 2000 | Outstanding |
N/A |
Single debenture | 08 June 1993 | Fully Satisfied |
N/A |
Memorandum of deposits | 29 January 1988 | Fully Satisfied |
N/A |
Memorandum of deposit | 29 January 1988 | Fully Satisfied |
N/A |