S-RM Intelligence And Risk Consulting Limited

Company Name	S-RM Intelligence And Risk Consulting Limited
Company Status	Active
Company Number	05408866
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years, 1 month ago)
Previous Names	Salamanca Security Consulting Limited and Salamanca Risk Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Heyrick John Rufus Bond Gunning
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 April 2007(2 years after company formation)
Appointment Duration	17 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Mr James Peter Smith
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Mr Martin Ronald Devenish
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Ms Elizabeth Worthington Benet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	19 January 2021(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Mr Anthony Dagostino
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	19 January 2024(18 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Mr Martin James Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 50 Berkeley Street London W1J 8HA

Director Name	Mr David Gordon Stewart Livingston
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 50 Berkeley Street London W1J 8HA

Secretary Name	Mr Martin James Bellamy
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	22 Casiliss Road London TW1 1RU

Director Name	Robin Andrew Harford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Mr Edward Adam Butler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 50 Berkeley Street London W1J 8HA

Secretary Name	Mr Toby Cotton
Status	Resigned
Appointed	18 January 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2014)
Role	Company Director
Correspondence Address	Nash House St George Street Mayfair London W1S 2FQ

Director Name	Mr Toby Hogarth Cotton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nash House St George Street Mayfair London W1S 2FQ

Director Name	Mr Andrew John Cherry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2014(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 50 Berkeley Street London W1J 8HA

Director Name	Kelly T Lyles
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2015(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 2020)
Role	Chief Regional Officer, Xl Catlin
Country of Residence	United Kingdom
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Mr Stephen Michael Ashwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 January 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Ms Delphine Leticia Isabelle Muriel Maisonneuve
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2021(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 April 2021)
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Director Name	Ms Wendy Selena Britten
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Contact

Website	www.salamancarm.com/
Email address	[email protected]

Location

Registered Address	4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Financials

Year	2013
Turnover	£9,705,099
Gross Profit	£3,260,602
Net Worth	£1,340,022
Cash	£634,078
Current Liabilities	£1,896,951

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Filing History

21 January 2021	Director's details changed for Mr Stephen Michael Ashwell on 19 January 2021 (2 pages)
21 January 2021	Director's details changed for Mr Heyrick John Rufus Bond Gunning on 19 January 2021 (2 pages)
21 January 2021	Appointment of Ms Wendy Selena Britten as a director on 19 January 2021 (2 pages)
21 January 2021	Appointment of Ms Delphine Leticia Isabelle Muriel Maisonneuve as a director on 19 January 2021 (2 pages)
21 January 2021	Director's details changed for Mr Martin Ronald Devenish on 19 January 2021 (2 pages)
21 January 2021	Appointment of Ms Elizabeth Worthington Benet as a director on 19 January 2021 (2 pages)
21 January 2021	Director's details changed for Mr James Peter Smith on 19 January 2021 (2 pages)
20 January 2021	Termination of appointment of Robin Andrew Harford as a director on 31 December 2020 (1 page)
29 October 2020	Termination of appointment of Kelly T Lyles as a director on 21 April 2020 (1 page)
9 October 2020	Group of companies' accounts made up to 30 September 2019 (49 pages)
17 July 2020	Confirmation statement made on 4 July 2020 with updates (6 pages)
31 July 2019	Group of companies' accounts made up to 30 September 2018 (41 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with updates (6 pages)
26 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
11 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
25 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
20 December 2018	Registered office address changed from 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT to 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT on 20 December 2018 (2 pages)
18 December 2018	Registered office address changed from 1 Swan Lane London EC4R 3TN to 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT on 18 December 2018 (2 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
4 May 2018	Group of companies' accounts made up to 30 September 2017 (37 pages)
25 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
25 June 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
25 June 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
22 April 2016	Full accounts made up to 30 September 2015 (23 pages)
22 April 2016	Full accounts made up to 30 September 2015 (23 pages)
19 April 2016	Director's details changed for Mr James Peter Smith on 4 November 2015 (2 pages)
19 April 2016	Director's details changed for Mr Heyrick John Rufus Bond Gunning on 4 November 2015 (2 pages)
19 April 2016	Director's details changed for Mr Heyrick John Rufus Bond Gunning on 4 November 2015 (2 pages)
19 April 2016	Director's details changed for Mr James Peter Smith on 4 November 2015 (2 pages)
22 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (3 pages)
22 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (3 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,525.58 (6 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,525.58 (6 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,525.58 (6 pages)
20 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (3 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,525.58 (6 pages)
20 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (3 pages)
12 January 2016	Company name changed salamanca risk management LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
12 January 2016	Company name changed salamanca risk management LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-22 (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (4 pages)
21 December 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,525.58 (4 pages)
17 December 2015	Change of name notice (2 pages)
17 December 2015	Change of name notice (2 pages)
23 November 2015	Appointment of Kelly T Lyles as a director on 3 November 2015 (3 pages)
23 November 2015	Appointment of Kelly T Lyles as a director on 3 November 2015 (3 pages)
19 November 2015	Appointment of Stephen Michael Ashwell as a director on 3 November 2015 (3 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
19 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
19 November 2015	Appointment of Stephen Michael Ashwell as a director on 3 November 2015 (3 pages)
13 November 2015	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 1 Swan Lane London EC4R 3TN on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 1 Swan Lane London EC4R 3TN on 13 November 2015 (1 page)
4 November 2015	Termination of appointment of David Gordon Stewart Livingston as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of David Gordon Stewart Livingston as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Edward Adam Butler as a director on 2 October 2015 (1 page)
4 November 2015	Termination of appointment of Edward Adam Butler as a director on 2 October 2015 (1 page)
29 July 2015	Appointment of Mr James Peter Smith as a director on 6 July 2015 (2 pages)
29 July 2015	Appointment of Mr James Peter Smith as a director on 6 July 2015 (2 pages)
29 July 2015	Appointment of Mr James Peter Smith as a director on 6 July 2015 (2 pages)
27 July 2015	Appointment of Mr Martin Ronald Devenish as a director on 6 July 2015 (2 pages)
27 July 2015	Appointment of Mr Martin Ronald Devenish as a director on 6 July 2015 (2 pages)
27 July 2015	Appointment of Mr Martin Ronald Devenish as a director on 6 July 2015 (2 pages)
6 July 2015	Full accounts made up to 30 September 2014 (25 pages)
6 July 2015	Full accounts made up to 30 September 2014 (25 pages)
28 May 2015	Termination of appointment of Andrew John Cherry as a director on 27 May 2015 (1 page)
28 May 2015	Termination of appointment of Martin James Bellamy as a director on 27 May 2015 (1 page)
28 May 2015	Termination of appointment of Martin James Bellamy as a director on 27 May 2015 (1 page)
28 May 2015	Termination of appointment of Andrew John Cherry as a director on 27 May 2015 (1 page)
1 April 2015	Director's details changed for Mr Heyrick John Rufus Bond Gunning on 22 December 2014 (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,413.34 (5 pages)
1 April 2015	Director's details changed for Mr David Gordon Stewart Livingston on 22 December 2014 (2 pages)
1 April 2015	Director's details changed for Mr David Gordon Stewart Livingston on 22 December 2014 (2 pages)
1 April 2015	Director's details changed for Mr Heyrick John Rufus Bond Gunning on 22 December 2014 (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,413.34 (5 pages)
19 December 2014	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014 (1 page)
12 December 2014	Registered office address changed from Nash House St George Street Mayfair London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Nash House St George Street Mayfair London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page)
14 October 2014	Appointment of Mr Andrew John Cherry as a director on 12 October 2014 (2 pages)
14 October 2014	Appointment of Mr Andrew John Cherry as a director on 12 October 2014 (2 pages)
10 October 2014	Amended full accounts made up to 30 September 2013 (16 pages)
10 October 2014	Amended full accounts made up to 30 September 2013 (16 pages)
28 August 2014	Termination of appointment of Toby Cotton as a secretary on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Toby Hogarth Cotton as a director on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Toby Cotton as a secretary on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Toby Hogarth Cotton as a director on 22 August 2014 (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,413.34 (8 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,413.34 (8 pages)
14 January 2014	Full accounts made up to 30 September 2013 (19 pages)
14 January 2014	Full accounts made up to 30 September 2013 (19 pages)
1 October 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,413.34 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,413.34 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,413.34 (3 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 April 2013	Director's details changed for David Gordon Stewart Livingston on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Heyrick John Rufus Bond Gunning on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for David Gordon Stewart Livingston on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Heyrick John Rufus Bond Gunning on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Heyrick John Rufus Bond Gunning on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for David Gordon Stewart Livingston on 1 January 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Director's details changed for Edward Adam Butler on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robin Harford on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robin Harford on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Martin James Bellamy on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robin Harford on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Martin James Bellamy on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Edward Adam Butler on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Martin James Bellamy on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Edward Adam Butler on 1 January 2013 (2 pages)
11 March 2013	Appointment of Mr Toby Cotton as a director (2 pages)
11 March 2013	Appointment of Mr Toby Cotton as a director (2 pages)
8 February 2013	Termination of appointment of Martin Bellamy as a secretary (1 page)
8 February 2013	Termination of appointment of Martin Bellamy as a secretary (1 page)
8 February 2013	Appointment of Mr Toby Cotton as a secretary (1 page)
8 February 2013	Appointment of Mr Toby Cotton as a secretary (1 page)
30 January 2013	Full accounts made up to 30 September 2012 (14 pages)
30 January 2013	Full accounts made up to 30 September 2012 (14 pages)
18 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,440.82 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,440.82 (4 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (36 pages)
18 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,440.82 (4 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,264 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,264 (4 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
15 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
9 June 2011	Resolutions RES13 ‐ Share holdersagreement 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 June 2011	Resolutions RES13 ‐ Share holdersagreement 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 May 2011	Appointment of Edward Adam Butler as a director (3 pages)
20 May 2011	Appointment of Edward Adam Butler as a director (3 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 May 2011	Appointment of Mr Robin Harford as a director (2 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 May 2011	Appointment of Mr Robin Harford as a director (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (15 pages)
1 July 2010	Full accounts made up to 30 September 2009 (15 pages)
25 May 2010	Director's details changed for Heyrick John Rufus Bond Gunning on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Martin James Bellamy on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Martin James Bellamy on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for David Gordon Stewart Livingston on 31 March 2010 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Heyrick John Rufus Bond Gunning on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for David Gordon Stewart Livingston on 31 March 2010 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 December 2009	S-div (2 pages)
7 December 2009	S-div (2 pages)
30 September 2009	Resolutions RES13 ‐ Shares sub div 10/09/2009 (1 page)
30 September 2009	Resolutions RES13 ‐ Shares sub div 10/09/2009 (1 page)
17 July 2009	Full accounts made up to 30 September 2008 (13 pages)
17 July 2009	Full accounts made up to 30 September 2008 (13 pages)
17 June 2009	Return made up to 31/03/09; full list of members (4 pages)
17 June 2009	Return made up to 31/03/09; full list of members (4 pages)
2 September 2008	Return made up to 31/03/08; full list of members (4 pages)
2 September 2008	Return made up to 31/03/08; full list of members (4 pages)
1 September 2008	Director and secretary's change of particulars / martin bellamy / 19/05/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / martin bellamy / 19/05/2008 (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
15 April 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
15 April 2008	Director appointed heyrick bond gunning (2 pages)
15 April 2008	Ad 30/07/07\gbp si 219@1=219\gbp ic 1000/1219\ (2 pages)
15 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2008	Ad 30/07/07\gbp si 219@1=219\gbp ic 1000/1219\ (2 pages)
15 April 2008	Director appointed heyrick bond gunning (2 pages)
15 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2007	Return made up to 31/03/07; full list of members (7 pages)
18 July 2007	Notice of assignment of name or new name to shares (2 pages)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	Ad 01/04/05--------- Â£ si 900@1 (2 pages)
18 July 2007	Ad 01/04/05--------- Â£ si 900@1 (2 pages)
18 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2007	Notice of assignment of name or new name to shares (2 pages)
18 July 2007	Return made up to 31/03/07; full list of members (7 pages)
18 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2007	Nc inc already adjusted 01/04/05 (2 pages)
18 July 2007	Nc inc already adjusted 01/04/05 (2 pages)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
17 April 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
17 August 2006	Company name changed salamanca security consulting li mited\certificate issued on 17/08/06 (2 pages)
17 August 2006	Company name changed salamanca security consulting li mited\certificate issued on 17/08/06 (2 pages)
26 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
11 January 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
31 March 2005	Incorporation (14 pages)
31 March 2005	Incorporation (14 pages)

S-RM Intelligence And Risk Consulting Limited

Business Activity

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Location

Financials

Accounts

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Filing History

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