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PIB RISK SERVICES LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02682789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossington's Business Park
- West Carr Road
- Retford
- Nottinghamshire
- DN22 7SW Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW UK
Management
- Managing Directors
- BROOKE THOM, Timothy
- BROWN, Ryan Christopher
- CHADWICK, Timothy John
- COLOSSO, Adrian
- JOHNSON, Paul Mark
- MCMANUS, Brendan James
- REDGWELL, Steven
- PAYNE, Joanne
- WINKETT, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-30
- Age Of Company 1992-01-30 32 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Pib Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIB RISK SERVICES PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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PIB RISK SERVICES LIMITED Company Description
- PIB RISK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02682789. Its current trading status is "live". It was registered 1992-01-30. It was previously called PIB RISK SERVICES PLC. It has declared SIC or NACE codes as "65120". It has 9 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2013-01-01.It can be contacted at Rossington's Business Park .
Get PIB RISK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pib Risk Services Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
- 1992-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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change-person-director-company-with-change-date (2023-07-18) - CH01
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change-person-director-company-with-change-date (2023-05-26) - CH01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-updates (2023-01-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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mortgage-satisfy-charge-full (2022-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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confirmation-statement-with-updates (2022-01-04) - CS01
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change-person-director-company-with-change-date (2022-11-24) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-01) - PSC05
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confirmation-statement-with-updates (2021-02-01) - CS01
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change-to-a-person-with-significant-control (2021-02-02) - PSC05
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accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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confirmation-statement-with-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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change-person-director-company-with-change-date (2019-01-03) - CH01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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confirmation-statement-with-updates (2019-01-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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legacy (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-09-27) - SH01
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accounts-with-accounts-type-full (2018-09-30) - AA
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capital-allotment-shares (2018-10-01) - SH01
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second-filing-capital-allotment-shares (2018-10-08) - RP04SH01
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legacy (2018-10-09) - RP04CS01
keyboard_arrow_right 2017
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reregistration-public-to-private-company (2017-03-29) - RR02
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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change-of-name-notice (2017-03-29) - CONNOT
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resolution (2017-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-12) - CS01
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capital-allotment-shares (2017-03-27) - SH01
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re-registration-memorandum-articles (2017-03-29) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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capital-allotment-shares (2017-08-08) - SH01
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accounts-with-accounts-type-full (2017-08-29) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-03-29) - CERT11
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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accounts-with-accounts-type-group (2016-06-07) - AA
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change-account-reference-date-company-current-extended (2016-07-14) - AA01
keyboard_arrow_right 2015
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miscellaneous (2015-01-02) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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auditors-resignation-company (2015-01-23) - AUD
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accounts-with-accounts-type-group (2015-06-09) - AA
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resolution (2015-09-16) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-06-06) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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legacy (2010-02-15) - MG02
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-12-20) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 395
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-01-24) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363s
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legacy (2006-05-23) - 288b
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-06-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288c
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legacy (2005-05-12) - 288a
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legacy (2005-03-31) - 288a
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accounts-with-accounts-type-full (2005-03-08) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-18) - 363s
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legacy (2004-06-14) - 288a
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legacy (2004-06-14) - 288b
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legacy (2004-01-17) - 88(2)R
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-29) - AA
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-23) - 288a
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legacy (2002-09-11) - 288b
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legacy (2002-06-02) - 288c
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-03-19) - 288a
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legacy (2001-10-08) - 287
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-06) - 123
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legacy (1999-02-06) - 363s
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legacy (1999-12-08) - 88(2)R
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legacy (1999-12-08) - 288a
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accounts-with-accounts-type-full (1999-03-24) - AA
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resolution (1999-02-06) - RESOLUTIONS
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legacy (1999-02-06) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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accounts-with-accounts-type-full (1998-03-30) - AA
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legacy (1998-10-24) - 403a
keyboard_arrow_right 1997
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legacy (1997-08-13) - 288c
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-01-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-12) - AA
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legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 169
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legacy (1995-03-16) - 363s
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legacy (1995-06-01) - 123
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legacy (1995-06-01) - 88(3)
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resolution (1995-06-01) - RESOLUTIONS
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legacy (1995-06-01) - 88(2)
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legacy (1995-06-01) - 43(3)e
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re-registration-memorandum-articles (1995-06-01) - MAR
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accounts-balance-sheet (1995-06-01) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-06-01) - CERT7
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-06-01) - 43(3)
keyboard_arrow_right 1994
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legacy (1994-02-03) - 363s
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accounts-with-accounts-type-full (1994-06-03) - AA
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legacy (1994-12-09) - 288
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legacy (1994-12-11) - 288
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resolution (1994-12-15) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-28) - AA
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legacy (1993-04-02) - 363s
keyboard_arrow_right 1992
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resolution (1992-05-12) - RESOLUTIONS
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incorporation-company (1992-01-30) - NEWINC
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legacy (1992-05-12) - 288
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legacy (1992-05-12) - 224
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memorandum-articles (1992-05-12) - MEM/ARTS
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legacy (1992-05-12) - 123
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legacy (1992-05-12) - 88(2)R
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legacy (1992-06-01) - 395
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certificate-change-of-name-company (1992-11-23) - CERTNM
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legacy (1992-05-12) - 287