ALGORITHMICS RISK MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Final Gazette dissolved following liquidation |
13/06/2513 June 2025 New | Final Gazette dissolved following liquidation |
13/03/2513 March 2025 | Return of final meeting in a members' voluntary winding up |
28/11/2428 November 2024 | Liquidators' statement of receipts and payments to 2024-09-26 |
23/11/2323 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
02/12/222 December 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
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 |
15/10/2115 October 2021 | Appointment of a voluntary liquidator |
15/10/2115 October 2021 | Resolutions |
15/10/2115 October 2021 | Resolutions |
15/10/2115 October 2021 | Declaration of solvency |
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 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBM UNITED KINGDOM LIMITED |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
18/06/1518 June 2015 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD |
01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/06/1430 June 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
10/06/1410 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/12 |
17/06/1317 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE |
06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
06/06/136 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
05/06/135 June 2013 | SAIL ADDRESS CREATED |
01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
12/03/1312 March 2013 | ADOPT ARTICLES 26/09/2012 |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRAGGE |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS |
12/11/1212 November 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
18/10/1218 October 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYNT |
01/06/121 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 21/03/2012 |
21/03/1221 March 2012 | COMPANY NAME CHANGED FITCH RISK MANAGEMENT LTD CERTIFICATE ISSUED ON 21/03/12 |
21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 14/01/2011 |
06/06/116 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011 |
10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011 |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/06/109 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 01/10/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009 |
14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009 |
13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 24/03/2004 |
11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2005 |
06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
06/09/076 September 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | SECRETARY RESIGNED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: ELDON HOUSE, 2 ELDON STREET LONDON EC2M 7UA |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/03/061 March 2006 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | DIRECTORS AUTHORITY 10/11/05 |
13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 10/11/05 |
13/12/0513 December 2005 | £ NC 10000/25000000 10/ |
26/05/0526 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
09/06/049 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
01/03/041 March 2004 | SECRETARY RESIGNED |
29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
25/06/0325 June 2003 | AUDITOR'S RESIGNATION |
13/06/0313 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | S80A AUTH TO ALLOT SEC 16/05/02 |
29/05/0229 May 2002 | S386 DISP APP AUDS 16/05/02 |
29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
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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