CS RISK MANAGEMENT AND COMPLIANCE LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-04-30 |
| 03/05/233 May 2023 | Termination of appointment of Benjamin John Davis as a director on 2023-05-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/12/227 December 2022 | Full accounts made up to 2022-04-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Full accounts made up to 2021-04-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHRAIDER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN DAVIS |
| 27/11/1927 November 2019 | CESSATION OF MARITZ CLOETE AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF TIMOTHY JOHN SCHRAIDER AS A PSC |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR CORE LIMITED |
| 27/11/1927 November 2019 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM UNIT 4 BROOKLANDS FARM BOTTLE LANE BINFIELD RG42 5QX |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR JONATHAN SUTCLIFFE |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCHRAIDER / 30/11/2014 |
| 08/01/158 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ UNITED KINGDOM |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCHRAIDER / 02/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARITZ CLOETE / 02/12/2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM STRATFIELD HOUSE 265 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AH |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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