RISKONNECT ACTIVE RISK LIMITED

02119606
3RD FLOOR 70 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0XL

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Documents

Documents
Date Category Description Pages
13 Jun 2024 officers Termination of appointment of director (David Rockvam) 1 Buy now
13 Jun 2024 officers Appointment of director (Peter Reynolds Vlerick) 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 accounts Annual Accounts 30 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2023 officers Change of particulars for director (Mr. James Wetekamp) 2 Buy now
04 Aug 2023 officers Change of particulars for director (Mr David Rockvam) 2 Buy now
16 Mar 2023 mortgage Registration of a charge 13 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 May 2022 accounts Annual Accounts 32 Buy now
25 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Jacques Francois Mottard) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Frederic Goosse) 1 Buy now
22 Apr 2022 officers Appointment of director (Mr David Rockvam) 2 Buy now
22 Apr 2022 officers Appointment of director (Mr James Wetekamp) 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 30 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 29 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2019 resolution Resolution 3 Buy now
11 Jun 2019 accounts Annual Accounts 27 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Termination of appointment of director (Stuart Antony Allen) 1 Buy now
25 Oct 2018 officers Appointment of director (Mr Frederic Goosse) 2 Buy now
31 Jul 2018 accounts Annual Accounts 28 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 21 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 20 Buy now
18 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
21 Oct 2015 officers Termination of appointment of director (Adrian Leigh Farley) 1 Buy now
22 Sep 2015 accounts Annual Accounts 22 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Alison Katharine Berry) 1 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
06 Sep 2014 accounts Annual Accounts 21 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
17 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2013 miscellaneous Miscellaneous 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Stuart Antony Allen) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Darren Thorpe) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Andrew Darby) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Jacques Francois Mottard) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Lynton Barker) 1 Buy now
13 Aug 2013 accounts Annual Accounts 22 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
13 May 2013 auditors Auditors Resignation Company 2 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 accounts Annual Accounts 22 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Adrian Leigh Farley) 2 Buy now
13 Dec 2011 officers Change of particulars for director (Andrew Hamish Darby) 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Mark Brown) 1 Buy now
18 Oct 2011 officers Appointment of secretary (Mrs Alison Katharine Berry) 1 Buy now
18 Oct 2011 officers Termination of appointment of secretary (Penelope Rose) 1 Buy now
18 Oct 2011 officers Appointment of director (Mr Lynton Kenneth Barker) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Peter Robertshaw) 1 Buy now
18 Oct 2011 officers Change of particulars for director (Darren John Thorpe) 2 Buy now
21 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Aug 2011 accounts Annual Accounts 21 Buy now
29 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2010 annual-return Annual Return 9 Buy now
03 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Karl Pringle) 1 Buy now
25 Jun 2010 officers Termination of appointment of director (Peter Kingsley) 1 Buy now
11 Jun 2010 accounts Annual Accounts 23 Buy now
27 Apr 2010 officers Termination of appointment of director (Martin Metcalf) 1 Buy now
11 Jan 2010 annual-return Annual Return 8 Buy now
11 Jan 2010 officers Change of particulars for director (Mark James Brown) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Darren John Thorpe) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Peter Ian Robertshaw) 2 Buy now
07 Dec 2009 officers Appointment of director (Mr Karl Pringle) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Cyril Moreau) 1 Buy now
13 Sep 2009 auditors Auditors Resignation Company 1 Buy now
07 Sep 2009 auditors Auditors Resignation Company 2 Buy now
08 Aug 2009 accounts Annual Accounts 24 Buy now
24 Apr 2009 officers Appointment terminated director michael steele 1 Buy now
05 Feb 2009 accounts Annual Accounts 23 Buy now
04 Feb 2009 annual-return Return made up to 10/12/08; full list of members 6 Buy now
18 Dec 2008 officers Director's change of particulars / mark brown / 01/12/2008 1 Buy now
05 Sep 2008 address Registered office changed on 05/09/2008 from, the old town hall, 4QUEENS road, wimbledon, london, SW19 8YA 1 Buy now
12 Aug 2008 officers Director appointed mr peter robertshaw 1 Buy now
25 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
27 May 2008 officers Director appointed mr peter charles kingsley 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers New director appointed 1 Buy now