THB RISK SOLUTIONS LIMITED

03215844
22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
01 Nov 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Glen John Mccully) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Justin Mark Cook) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Andrew John Hawkes) 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2022 resolution Resolution 1 Buy now
14 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
14 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2022 insolvency Solvency Statement dated 26/05/22 1 Buy now
14 Jun 2022 resolution Resolution 2 Buy now
17 Sep 2021 accounts Annual Accounts 8 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 1 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Sep 2021 officers Appointment of director (Mrs Kay Louise Smith) 2 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 officers Termination of appointment of director (David Alan Smith) 1 Buy now
21 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 officers Appointment of secretary (Mr Daniel Lee Reah) 2 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Christopher Julian Sturgess) 1 Buy now
05 Sep 2020 accounts Annual Accounts 18 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Termination of appointment of director (Darren Nightingale) 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 17 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 18 Buy now
01 May 2018 officers Appointment of director (Mr David Alan Smith) 2 Buy now
01 May 2018 officers Termination of appointment of director (Jane Joslin) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (David Peter Tibbals) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 accounts Annual Accounts 17 Buy now
01 Mar 2017 officers Appointment of director (Mr Darren Nightingale) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Robert Stephen Wilkinson) 1 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
23 May 2016 accounts Annual Accounts 17 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
19 Jun 2015 officers Change of particulars for director (Justin Mark Cook) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Andrew John Hawkes) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Glen John Mccully) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mrs Jane Joslin) 2 Buy now
19 Jun 2015 accounts Annual Accounts 15 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Claire Carpenter) 1 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Christopher Julian Sturgess) 2 Buy now
28 Aug 2014 accounts Annual Accounts 15 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
26 Nov 2013 officers Appointment of director (David Peter Tibbals) 2 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
21 Jun 2013 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
04 Jul 2012 annual-return Annual Return 8 Buy now
14 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 accounts Annual Accounts 14 Buy now
22 Jun 2011 annual-return Annual Return 8 Buy now
09 Jun 2011 officers Appointment of director (Mr Robert Stephen Wilkinson) 3 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2010 officers Appointment of director (Jane Joslin) 3 Buy now
25 Aug 2010 officers Termination of appointment of director (Anthony Preston) 1 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for director (Justin Mark Cook) 2 Buy now
08 Mar 2010 accounts Annual Accounts 14 Buy now
01 Feb 2010 officers Termination of appointment of director (Michael Grist) 1 Buy now
24 Aug 2009 officers Secretary's change of particulars / claire carpenter / 10/08/2009 1 Buy now
23 Jun 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
22 Jun 2009 officers Appointment terminated director victor thompson 1 Buy now
05 May 2009 accounts Annual Accounts 13 Buy now
15 Oct 2008 officers Secretary appointed claire carpenter 2 Buy now
15 Sep 2008 officers Appointment terminated secretary michael head 1 Buy now
01 Sep 2008 officers Director appointed michael benjamin grist 2 Buy now
19 Jun 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
12 Jun 2008 auditors Auditors Resignation Company 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
13 May 2008 officers Director appointed justin mark cook 2 Buy now
02 May 2008 accounts Accounting reference date extended from 30/04/2008 to 31/10/2008 1 Buy now
30 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
24 Jan 2008 incorporation Memorandum Articles 5 Buy now
24 Jan 2008 resolution Resolution 1 Buy now
09 Sep 2007 accounts Annual Accounts 14 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
19 Jun 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
05 Oct 2006 accounts Annual Accounts 14 Buy now
22 Jun 2006 annual-return Return made up to 19/06/06; full list of members 2 Buy now
31 Aug 2005 accounts Annual Accounts 14 Buy now
10 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
12 Jul 2005 capital Declaration of assistance for shares acquisition 8 Buy now
12 Jul 2005 capital Declaration of assistance for shares acquisition 13 Buy now
12 Jul 2005 resolution Resolution 1 Buy now
20 Jun 2005 annual-return Return made up to 19/06/05; full list of members 2 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 accounts Annual Accounts 16 Buy now
11 Mar 2005 accounts Accounting reference date shortened from 31/08/04 to 30/04/04 1 Buy now
13 Jul 2004 annual-return Return made up to 19/06/04; full list of members 8 Buy now
09 Jun 2004 accounts Annual Accounts 14 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
06 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now