ACURIS RISK INTELLIGENCE HOLDINGS LIMITED

08926950
10 QUEEN ST PLACE 2ND FLOOR LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
13 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
11 May 2022 capital Statement of capital (Section 108) 5 Buy now
11 May 2022 resolution Resolution 2 Buy now
10 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2022 insolvency Solvency Statement dated 19/04/22 1 Buy now
04 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2022 insolvency Solvency Statement dated 19/04/22 1 Buy now
29 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Jan 2022 officers Appointment of secretary (Neil Griffin) 2 Buy now
21 Oct 2021 accounts Annual Accounts 19 Buy now
21 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
21 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 mortgage Registration of a charge 75 Buy now
25 Mar 2021 incorporation Memorandum Articles 18 Buy now
05 Mar 2021 resolution Resolution 4 Buy now
17 Feb 2021 mortgage Registration of a charge 75 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 19 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Ashley Graham Woods) 1 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Ashley Graham Woods) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Hamilton Ian Matthews) 1 Buy now
14 Feb 2020 resolution Resolution 3 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Jonathan Frederick Gomer) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Kunal Gullapalli) 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 accounts Annual Accounts 27 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 54 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 51 Buy now
12 Oct 2017 accounts Annual Accounts 17 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 51 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 13 Buy now
30 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
30 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
30 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
24 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 9 Buy now
24 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
20 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2015 officers Appointment of director (Mr Jonathan Frederick Gomer) 2 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Appointment of director (Mr Hamilton Ian Matthews) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (James Phipson) 1 Buy now
12 Nov 2015 officers Termination of appointment of secretary (Clink Secretarial Limited) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Darren Paul Innes) 1 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 incorporation Incorporation Company 23 Buy now