GIANT RISK SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Cancellation of shares. Statement of capital on 2014-02-07 |
| 06/06/256 June 2025 | Change of share class name or designation |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Gillian Russell as a director on 2024-03-01 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/01/2123 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY MAXMAC REGISTRATIONS LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 01/08/181 August 2018 | ADOPT ARTICLES 02/06/2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 NORMAN MACLEOD CRESCENT BEARSDEN GLASGOW G61 3BF SCOTLAND |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GILLIAN RUSSELL / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL RUSSELL / 13/12/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | ADOPT ARTICLES 26/10/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/01/1628 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/05/2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL YATES |
| 14/04/1514 April 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/142 September 2014 | ADOPT ARTICLES 18/07/2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND |
| 28/01/1328 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED RICHARD MCSHANE |
| 17/01/1317 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1218 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 114386.00 |
| 17/10/1217 October 2012 | ADOPT ARTICLES 11/10/2012 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MRS. GILLIAN RUSSELL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSS |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS |
| 23/02/1223 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROSS / 17/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 17/01/2011 |
| 16/04/1016 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NC INC ALREADY ADJUSTED 20/07/06 |
| 01/08/061 August 2006 | £ NC 100/112100 20/07 |
| 24/06/0624 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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