ACURIS RISK INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Mandy Rutter as a director on 2024-11-29 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | |
| 02/10/242 October 2024 | Registration of charge 050480840005, created on 2024-09-23 |
| 26/01/2426 January 2024 | Notification of Mergermarket Limited as a person with significant control on 2016-04-16 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 10/01/2310 January 2023 | Notification of Andrea Pignataro as a person with significant control on 2023-01-01 |
| 10/01/2310 January 2023 | Cessation of C6 Data Intelligence Ltd as a person with significant control on 2022-12-31 |
| 19/10/2219 October 2022 | Appointment of Ms Mandy Rutter as a director on 2022-07-22 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 28/01/2228 January 2022 | Register(s) moved to registered office address C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE |
| 28/01/2228 January 2022 | Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to 10 Queen Street Place London EC4R 1BE |
| 27/01/2227 January 2022 | Appointment of Neil Griffin as a secretary on 2022-01-24 |
| 21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | |
| 20/10/2120 October 2021 | |
| 14/06/2114 June 2021 | Registration of charge 050480840004, created on 2021-06-10 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION, 3RD FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF ENGLAND |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON MATTHEWS |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 14/02/2014 February 2020 | COMPANY NAME CHANGED C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/20 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOMER |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR KUNAL GULLAPALLI |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 23/10/1723 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1524 November 2015 | SAIL ADDRESS CHANGED FROM: 21 BUNHILL ROW LONDON EC1Y 8LP |
| 20/11/1520 November 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN INNES |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM GROUND FLOOR 21 BUNHILL ROW LONDON EC1Y 8LP |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR HAMILTON IAN MATTHEWS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JONATHAN FREDERICK GOMER |
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSBERG |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR DARREN INNES |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLDER |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SUTTON |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR STEVEN DALE SUTTON |
| 24/01/1324 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR JAMES PHIPSON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLINK SECRETARIAL LTD |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED INTELLIGENCE INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 19/04/1219 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/125 April 2012 | CHANGE OF NAME 22/03/2012 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1220 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR RICHARD MARK BENSBERG |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TINA BEATTIE |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR COLIN HOLDER |
| 27/07/1127 July 2011 | CORPORATE DIRECTOR APPOINTED CLINK SECRETARIAL LTD |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOLDER |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 01/02/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PIERS RUSSELL HOLDER / 01/02/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA BEATTIE / 01/02/2010 |
| 21/05/1021 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR JOHN PORTER |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MISS TINA BEATTIE |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLINK LIMITED / 25/06/2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ALEXANDER |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 10 FIRST FLOOR FRITH STREET LONDON W1D 3JF UNITED KINGDOM |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM THRUXTON DOWN HOUSE THRUXTON DOWN THRUXTON DOWN ANDOVER HAMPSHIRE SP11 8PR |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM CIPHER HOUSE EAST PORTWAY PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3RT |
| 16/03/0916 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PAUL SIMON ALEXANDER |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/072 May 2007 | £ NC 10000/11000 24/04/ |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 24/04/07 |
| 02/05/072 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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