EOS RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EOS RISK MANAGEMENT LIMITED
COMPANY NUMBER
04879978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
28/08/2003
(21 years and 3 months old)
WEBSITE
www.eosrisk.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
28/08/2003
28/04/2006
JOHNSON LEISURE LIMITED
STAFFORDSHIRE
ST1 2BB
Telephone: 01782283323
TPS: No
3 Lombard House
Bucknall New Road
Stoke On Trent
Staffordshire
ST1 2BB
Telephone: 283323
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 |
|---|---|---|
| EOS RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| EOS RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EOS RISK MANAGEMENT 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 EOS RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EOS RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2003 - Present (21 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 28/08/2003 - Present (21 years and 3 months) Secretary: 28/08/2003 - Present (21 years and 3 months) Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
30/09/2006 - Present (18 years and 2 months) Born in Jun 1977 |
Resigned | Secretary |
Current: 4 Past: 5 |
View Report |
|
19/02/2014 - 24/03/2021 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| EOS RISK MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
| EOS RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EOS RISK MARINE LIMITED | Active - Accounts Filed | View Report |
| EOS RISK WEST AFRICA LIMITED | Active - Accounts Filed | View Report |
| FORESIGHT 360 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 21/02/2014 | New Company Secretary Mark Gilligan (918526882) Appointed |
| 28/09/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Andrew Graham Johnson (906816695) has left the board |
| 01/10/2012 | New Annual Return filed |
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