ALGORITHMICS RISK MANAGEMENT LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewFinal Gazette dissolved following liquidation

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13/06/2513 June 2025 NewFinal Gazette dissolved following liquidation

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13/03/2513 March 2025 Return of final meeting in a members' voluntary winding up

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28/11/2428 November 2024 Liquidators' statement of receipts and payments to 2024-09-26

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23/11/2323 November 2023 Liquidators' statement of receipts and payments to 2023-09-26

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02/12/222 December 2022 Liquidators' statement of receipts and payments to 2022-09-26

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14/12/2114 December 2021 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

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15/10/2115 October 2021 Appointment of a voluntary liquidator

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Declaration of solvency

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15/10/2115 October 2021 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-15

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBM UNITED KINGDOM LIMITED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 DIRECTOR APPOINTED IAN DUNCAN FERGUSON

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/06/1430 June 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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10/06/1410 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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20/02/1420 February 2014 FULL ACCOUNTS MADE UP TO 31/10/12

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17/06/1317 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE

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06/06/136 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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06/06/136 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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06/06/136 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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06/06/136 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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05/06/135 June 2013 SAIL ADDRESS CREATED

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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12/03/1312 March 2013 STATEMENT OF COMPANY'S OBJECTS

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12/03/1312 March 2013 ADOPT ARTICLES 26/09/2012

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRAGGE

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS

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12/11/1212 November 2012 SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA

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18/10/1218 October 2012 CURREXT FROM 30/09/2012 TO 31/10/2012

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYNT

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01/06/121 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 21/03/2012

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21/03/1221 March 2012 COMPANY NAME CHANGED FITCH RISK MANAGEMENT LTD CERTIFICATE ISSUED ON 21/03/12

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21/03/1221 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1131 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 14/01/2011

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06/06/116 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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09/06/109 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 01/10/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009

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14/05/0914 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 24/03/2004

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11/03/0911 March 2009 FULL ACCOUNTS MADE UP TO 30/09/07

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2005

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06/06/086 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 30/09/06

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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06/09/076 September 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: ELDON HOUSE, 2 ELDON STREET LONDON EC2M 7UA

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28/03/0628 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 DIRECTORS AUTHORITY 10/11/05

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13/12/0513 December 2005 NC INC ALREADY ADJUSTED 10/11/05

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13/12/0513 December 2005 £ NC 10000/25000000 10/

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26/05/0526 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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02/08/042 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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09/06/049 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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29/08/0329 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 AUDITOR'S RESIGNATION

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13/06/0313 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 S80A AUTH TO ALLOT SEC 16/05/02

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29/05/0229 May 2002 S386 DISP APP AUDS 16/05/02

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29/05/0229 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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