SIMIAN RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SIMIAN RISK MANAGEMENT LIMITED
COMPANY NUMBER
05608533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2005
(19 years and 1 months old)
WEBSITE
www.simian-risk.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK4 2HD
Telephone: 03456022418
TPS: No
Riverside House
Kings Reach Road
STOCKPORT
SK4 2HD
Wallis House
409 The Quadrant
Birchwood
Warrington, Cheshire
WA3 6FW
Telephone: 6022418
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMIAN 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 SIMIAN RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMIAN 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 |
|---|---|---|---|---|
|
01/11/2005 - Present (19 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2005 - 30/05/2013 (7 years and 6 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 05/08/2019 | Ian Fyall (910858311) has left the board |
| 17/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 16/12/2016 | David William Abraham (915608906) has left the board |
| 01/08/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 17/02/2014 | New Board Member David William Abraham (915608906) Appointed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | New Company Secretary Jacqueline Thomason (917865426) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Jacqueline Thomason (917526426) Appointed |
| 28/01/2013 | Change in Reg. Office |
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