CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/06/243 June 2024 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CESSATION OF RICHARD FENNING AS A PSC |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 08/02/198 February 2019 | NOTIFICATION OF PSC STATEMENT ON 08/02/2019 |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 22/11/1722 November 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES |
| 03/04/173 April 2017 | SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN FENNING |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR CRAWFORD SCOTT GILLIES |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 11/02/1611 February 2016 | SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR JOHN STAFFORD CONYNGHAM |
| 09/02/169 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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