RISKONNECT ACTIVE RISK LIMITED

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

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