ONLINE RISK SOLUTIONS LTD

07822050
30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
23 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
06 Oct 2022 resolution Resolution 1 Buy now
06 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Sep 2022 resolution Resolution 1 Buy now
20 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2022 insolvency Solvency Statement dated 15/09/22 1 Buy now
20 Sep 2022 resolution Resolution 2 Buy now
16 Sep 2022 incorporation Memorandum Articles 31 Buy now
15 Sep 2022 officers Termination of appointment of director (Steven Redgwell) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Gavin Matthew Perkins) 1 Buy now
13 Jan 2022 officers Appointment of director (Gavin Matthew Perkins) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Carl Lloyd Mcmillan) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Steven Redgwell) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Bernard Mageean) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Timothy John Chadwick) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Paul Mark Johnson) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Timothy Brooke Thom) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Fiona Andrews) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2021 accounts Annual Accounts 12 Buy now
02 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
24 Nov 2020 officers Change of particulars for director (Mr Timothy Tracy Brooke) 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 12 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Timothy Tracy Brooke) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr Timothy John Chadwick) 2 Buy now
13 Nov 2019 officers Appointment of director (Ms Fiona Andrews) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Paul Mark Johnson) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Bernard Mageean) 2 Buy now
08 Nov 2019 officers Termination of appointment of director (Nicholas Timothy Andrew Wright) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 accounts Annual Accounts 11 Buy now
16 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
16 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2018 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Nick Wright) 1 Buy now
02 Jul 2018 accounts Annual Accounts 9 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Nicholas Timothy Andrew Wright) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 6 Buy now
27 Oct 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Nicholas Timothy Andrew Wright) 2 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 7 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
17 Aug 2012 capital Return of Allotment of shares 3 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Nicholas Timothy Andrew Wright) 2 Buy now
17 Aug 2012 officers Change of particulars for secretary (Mr Nick Wright) 2 Buy now
16 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2011 incorporation Incorporation Company 8 Buy now