RISK DECISIONS LIMITED

01878114
5TH FLOOR BIRCHIN COURT 19-25 BIRCHIN LANE LONDON ENGLAND EC3V 9DU

Documents

Documents
Date Category Description Pages
24 Sep 2024 annual-return Annual Return 8 Buy now
19 Sep 2024 annual-return Annual Return 8 Buy now
14 Aug 2024 resolution Resolution 1 Buy now
14 Aug 2024 incorporation Memorandum Articles 14 Buy now
12 Aug 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 officers Appointment of director (Mr Gareth Morrison) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Valerie Anne Jonas) 1 Buy now
12 Aug 2024 officers Appointment of director (Mr Joey Litman) 2 Buy now
12 Aug 2024 officers Appointment of director (Mr Carlton Pate) 2 Buy now
09 Jul 2024 capital Return of Allotment of shares 2 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2023 incorporation Memorandum Articles 15 Buy now
08 Nov 2023 resolution Resolution 8 Buy now
08 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Nov 2023 capital Second Filing Capital Allotment Shares 4 Buy now
06 Nov 2023 capital Return of Allotment of shares 3 Buy now
06 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
06 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2023 resolution Resolution 6 Buy now
06 Nov 2023 insolvency Solvency Statement dated 03/11/23 1 Buy now
03 Nov 2023 capital Return of Allotment of shares 4 Buy now
02 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
02 Nov 2023 resolution Resolution 6 Buy now
02 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Nov 2023 insolvency Solvency Statement dated 02/11/23 1 Buy now
06 Jan 2023 accounts Annual Accounts 9 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2022 officers Termination of appointment of director (Fiona Elizabeth Racher) 1 Buy now
12 Jan 2022 accounts Annual Accounts 10 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 10 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 11 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 accounts Annual Accounts 10 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 10 Buy now
30 Jan 2017 accounts Annual Accounts 10 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2016 accounts Annual Accounts 10 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 accounts Annual Accounts 9 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 9 Buy now
04 Feb 2013 officers Termination of appointment of director (Robert Bartlett) 1 Buy now
29 Jan 2013 accounts Annual Accounts 9 Buy now
28 Dec 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
17 Jun 2011 resolution Resolution 27 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
07 Dec 2010 address Move Registers To Sail Company 1 Buy now
06 Dec 2010 officers Change of particulars for director (Mrs Valerie Anne Jonas) 2 Buy now
06 Dec 2010 address Change Sail Address Company 1 Buy now
23 Nov 2010 accounts Annual Accounts 10 Buy now
20 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
20 Oct 2010 insolvency Solvency statement dated 09/10/10 2 Buy now
20 Oct 2010 resolution Resolution 1 Buy now
02 Mar 2010 accounts Annual Accounts 8 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Valerie Anne Jonas) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Fiona Elizabeth Racher) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Robert Clive Bartlett) 2 Buy now
08 Jan 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
08 Jan 2009 officers Appointment terminated secretary valerie jonas 1 Buy now
08 Jan 2009 address Location of register of members (non legible) 1 Buy now
10 Dec 2008 accounts Annual Accounts 8 Buy now
08 Apr 2008 auditors Auditors Resignation Company 1 Buy now
19 Mar 2008 annual-return Return made up to 10/01/08; full list of members 4 Buy now
19 Mar 2008 officers Secretary's change of particulars / valarie jones / 18/03/2008 2 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
11 Apr 2007 accounts Annual Accounts 7 Buy now
06 Feb 2007 annual-return Return made up to 10/01/07; full list of members 3 Buy now
06 Feb 2007 address Location of debenture register 1 Buy now
06 Feb 2007 address Location of register of members 1 Buy now
06 Feb 2007 address Registered office changed on 06/02/07 from: buchan house, parkway court, oxford business park south, oxford OX4 2JY 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
07 Feb 2006 annual-return Return made up to 10/01/06; full list of members 9 Buy now
17 Jan 2006 accounts Annual Accounts 6 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
10 Jun 2005 accounts Accounting reference date shortened from 30/06/05 to 30/04/05 1 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
09 Feb 2005 annual-return Return made up to 10/01/05; full list of members 9 Buy now
30 Apr 2004 accounts Annual Accounts 6 Buy now
20 Jan 2004 annual-return Return made up to 10/01/04; full list of members 9 Buy now