RISKPOYNT LTD

09515965
EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 21 Buy now
17 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2023 officers Appointment of director (Kevin Rozanski) 2 Buy now
06 Jul 2023 officers Change of particulars for director (Eric Han Ting Huang) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Termination of appointment of director (Jay Golonka) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Michael Mostert) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Andrew Warner) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Permco Llc) 1 Buy now
21 Nov 2022 officers Appointment of director (Eric Han Ting Huang) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr. Jay Golonka) 2 Buy now
19 Aug 2022 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
19 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 accounts Annual Accounts 12 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Timothy Perman) 1 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 accounts Annual Accounts 12 Buy now
31 Mar 2021 officers Termination of appointment of director (Philip Edward Montague-Munson) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Andrew Warner) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 12 Buy now
05 May 2020 mortgage Registration of a charge 24 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 12 Buy now
05 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Aug 2019 officers Appointment of director (Mr Timothy Perman) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Philip Edward Montague-Munson) 2 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 11 Buy now
11 Apr 2018 accounts Annual Accounts 12 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Apr 2018 resolution Resolution 2 Buy now
15 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Steven Hamish Mcdougall) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 5 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
19 Apr 2016 officers Change of particulars for director (Steven Hamish Mcdougall) 2 Buy now
18 Apr 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
06 Apr 2016 capital Return of Allotment of shares 4 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Sep 2015 officers Appointment of director (Michael Mostert) 3 Buy now
31 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Mar 2015 incorporation Incorporation Company 34 Buy now