ARCHIPELAGO RISK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/09/2419 September 2024 | Return of final meeting in a members' voluntary winding up |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-10-16 |
| 25/09/2325 September 2023 | Removal of liquidator by court order |
| 25/09/2325 September 2023 | Appointment of a voluntary liquidator |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Declaration of solvency |
| 27/10/2227 October 2022 | Appointment of a voluntary liquidator |
| 27/10/2227 October 2022 | Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 2022-10-27 |
| 27/10/2227 October 2022 | Resolutions |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 21/09/2221 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 01/10/211 October 2021 | Registered office address changed from 60 Great Tower Street Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 2021-10-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Rene Marcel Dubois as a director on 2021-06-30 |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCNAMARA |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SIMPSON |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL GRAY |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY RENE DUBOIS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR RENE MARCEL DUBOIS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR STEPHEN NEIL BASHFORD |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR STAVROS TSIELEPIS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN BOTTLE |
| 22/04/2022 April 2020 | SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RHOADES |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS GRAY / 25/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MR RENE MARCEL DUBOIS |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR DARREN MCNAMARA |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR JUSTIN GOTT |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR MICHAEL LAY |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR RICHARD CAMPION COLEMAN |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR ANTONY RHOADES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR CARL GRAY |
| 04/05/184 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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