PIB RISK SERVICES LIMITED

Appointment of Mr Carlo Domenico Marelli as a director on 30 Sep 2024

Filed on paper · 3 pages

Appointment of Alexandra Jane Coleman as a director on 27 Sep 2024

PDF · 2 pages

Appointment of Gavin Matthew Perkins as a director on 27 Sep 2024

PDF · 2 pages

Termination of appointment of Joanne Payne as a director on 13 Sep 2024

PDF · 1 page

Full accounts made up to 31 Dec 2023

Filed on paper · 34 pages

Resolutions

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 32 pages

Appointment of Roy John Clark as a director on 1 May 2024

PDF · 2 pages

Appointment of Mr David James Winkett as a director on 8 May 2024

PDF · 2 pages

Termination of appointment of David James Winkett as a director on 8 May 2024

PDF · 1 page

Termination of appointment of Timothy Brooke Thom as a director on 1 Apr 2024

PDF · 1 page

Termination of appointment of Steven Redgwell as a director on 20 Mar 2024

PDF · 1 page

Termination of appointment of Brendan James Mcmanus as a director on 20 Mar 2024

PDF · 1 page

Appointment of Mr Zachary Anton Gray as a director on 18 Mar 2024

PDF · 2 pages

Confirmation statement made on 1 Jan 2024 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2022

Filed on paper · 39 pages

Director's details changed for Mr Brendan James Mcmanus on 18 Jul 2023

PDF · 2 pages

Director's details changed for Mr Timothy John Chadwick on 27 Mar 2023

PDF · 2 pages

Director's details changed for Mr Steven Redgwell on 3 Nov 2020

PDF · 2 pages

Full accounts made up to 31 Dec 2021

Filed on paper · 39 pages

Satisfaction of charge 026827890005 in full

PDF · 1 page