4SIGHT RISK MANAGEMENT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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16/04/2516 April 2025 Application to strike the company off the register

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26/02/2526 February 2025 Termination of appointment of Andrew David Swann as a director on 2025-02-25

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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25/04/2325 April 2023 Termination of appointment of Diana Marie Bratt as a director on 2023-04-05

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25/04/2325 April 2023 Termination of appointment of John Dougherty as a director on 2023-04-05

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25/04/2325 April 2023 Termination of appointment of Howard Ian Fryer as a director on 2023-04-05

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25/04/2325 April 2023 Termination of appointment of Gary Woolam as a director on 2023-04-05

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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01/03/231 March 2023 Change of details for Seventeen Group Limited as a person with significant control on 2023-03-01

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/12/1920 December 2019 DIRECTOR APPOINTED MR HOWARD IAN FRYER

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLORI

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061459830004

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11/11/1911 November 2019 DIRECTOR APPOINTED MR JOHN DOUGHERTY

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 ADOPT ARTICLES 31/05/2019

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14/06/1914 June 2019 STATEMENT OF COMPANY'S OBJECTS

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061459830003

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061459830002

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR APPOINTED GARY WOOLAM

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/03/1611 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 28/04/2015

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16/03/1516 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061459830002

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16/08/1416 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/03/1215 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR APPOINTED MRS DIANA MARIE BRATT

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011

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27/04/1127 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/03/1131 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR APPOINTED DAVID GABRIEL ALLORI

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07/05/107 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/04/108 April 2010 ARTICLES OF ASSOCIATION

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25/03/1025 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1025 March 2010 COMPANY NAME CHANGED LM RISK LTD CERTIFICATE ISSUED ON 25/03/10

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/08/0912 August 2009 DIRECTOR APPOINTED PAUL ANDREW TURNER

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/091 August 2009 DIRECTOR APPOINTED PAUL ANTHONY ANSCOMBE

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01/08/091 August 2009 APPOINTMENT TERMINATED SECRETARY LEENA BISNAUTHSING

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01/08/091 August 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MADDOX

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01/08/091 August 2009 DIRECTOR APPOINTED ANDREW DAVID SWANN

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30/07/0930 July 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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30/07/0930 July 2009 ARTICLES OF ASSOCIATION

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30/07/0930 July 2009 ALTER MEMORANDUM 23/07/2009

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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25/03/0925 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/05/0820 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LEELA BISNAUTHSING / 01/03/2008

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: TRINITY HOUSE, FOXES PARADE WALTHAM ABBEY ESSEX EN9 1PH

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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