AB RISK SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-06-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-06-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2127 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / ALSFORD PAGE AND GEMS (HOLDINGS) LIMITED / 13/03/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JESSON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR RICHARD DAVID LEWIS EDWARDS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 24/03/1924 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY DEAN CAIN |
| 04/10/184 October 2018 | PREVEXT FROM 28/02/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LUDOVICO LOTA |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE WOODER |
| 05/07/175 July 2017 | SECRETARY APPOINTED MR DEAN CHRISTOPHER CAIN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO LOMURNO |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNONE SFORNI |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 06/01/176 January 2017 | 29/02/16 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR LUDOVICO LOTA |
| 08/04/148 April 2014 | SECRETARY APPOINTED MR GEORGE EDWARD WOODER |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEMS |
| 24/03/1424 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEMS |
| 20/08/1320 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DIEGO PIETRO LUIGI LOMURNO / 31/12/2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSON / 01/01/2013 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DIEGO PIETRO LUIGI LOMURNO / 01/10/2009 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUNONE ENRICO GUIDO SFORNI / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSON / 01/10/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED DAVID PRATT |
| 01/05/091 May 2009 | DIRECTOR APPOINTED STEFANO DIEGO PIETRO LUIGI LOMURNO |
| 01/05/091 May 2009 | DIRECTOR APPOINTED DR BRUNONE ENRICO GUIDO SFORNI |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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