Company number 08934415
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 44 BEAUMARIS CRESCENT, HAZEL GROVE, STOCKPORT, CHESHIRE, ENGLAND, SK7 5NG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mrs Catherine Snailham as a director on 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 51
. The most likely internet sites of COMPASS RISK SOLUTIONS LIMITED are www.compassrisksolutions.co.uk, and www.compass-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Compass Risk Solutions Limited is a Private Limited Company.
The company registration number is 08934415. Compass Risk Solutions Limited has been working since 12 March 2014.
The present status of the company is Active. The registered address of Compass Risk Solutions Limited is 44 Beaumaris Crescent Hazel Grove Stockport Cheshire England Sk7 5ng. . SNAILHAM, Catherine is a Director of the company. SNAILHAM, David is a Director of the company. Secretary LOVEDAY, Robert Edward has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 12 March 2014
Appointed Date: 12 March 2014
48 years old
Persons With Significant Control
Mr David Snailham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
COMPASS RISK SOLUTIONS LIMITED Events
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Mar 2016
Appointment of Mrs Catherine Snailham as a director on 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Director's details changed for David Snailham on 16 March 2016
23 Feb 2016
Registered office address changed from 1 Pepper Road Hazel Grove Stockport Cheshire SK7 5DP to 44 Beaumaris Crescent Hazel Grove Stockport Cheshire SK7 5NG on 23 February 2016
...
... and 10 more events
24 Sep 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
29 May 2014
Appointment of David Snailham as a director
29 May 2014
Appointment of Robert Edward Loveday as a secretary
12 Mar 2014
Termination of appointment of Osker Heiman as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12