FINANCIAL & RISK ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Appointment of Prabhaharan Viswanathan as a director on 2024-04-04 |
| 02/04/242 April 2024 | Termination of appointment of Hayley Michelle Bobrige as a director on 2024-03-26 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of Ritu Khanna as a director on 2023-10-31 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 05/04/235 April 2023 | Termination of appointment of Gayatri Sehdev as a secretary on 2022-10-02 |
| 17/01/2317 January 2023 | Appointment of Ritu Khanna as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Sandra Lee as a director on 2022-12-23 |
| 09/11/229 November 2022 | Appointment of Stuart James Wilkie Brown as a director on 2022-08-26 |
| 03/10/223 October 2022 | Termination of appointment of Andrea Gayle Remyn Stone as a director on 2022-07-01 |
| 17/05/2217 May 2022 | Termination of appointment of Ben Shepherd as a director on 2022-04-29 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Change of share class name or designation |
| 12/07/2112 July 2021 | Termination of appointment of Philip James Wellard as a director on 2021-07-09 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED PHILIP JAMES WELLARD |
| 04/10/194 October 2019 | SECRETARY APPOINTED MS GAYATRI SEHDEV |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINCH |
| 24/07/1924 July 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 51.02 |
| 04/06/194 June 2019 | AUTHORISE THE DIRECTORS OF THE COMPANY 07/05/2019 |
| 30/05/1930 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 51.01 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED HAYLEY MICHELLE BOBRIGE |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLARD |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / FINANCIAL & RISK UK PARENT LIMITED / 14/02/2019 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN GEESINK |
| 04/12/184 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 30/11/1830 November 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 51 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED JAN COOS GEESINK |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR JOHN FINCH |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM IAN CRAIG |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR BEN SHEPHERD |
| 09/11/189 November 2018 | DIRECTOR APPOINTED PHILIP JAMES WELLARD |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 07/09/187 September 2018 | SECRETARY APPOINTED CARLA O'HANLON |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR JUSTIN SCOTT |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAND |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VIJAY BHARADIA |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / FINANCIAL & RISK UK PARENT LIMITED / 16/08/2018 |
| 20/08/1820 August 2018 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 23/03/1823 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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