RAZOR RISK TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 22/10/2422 October 2024 | Notification of Rami Cassis as a person with significant control on 2024-10-22 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 22/10/2422 October 2024 | Cessation of Razor Risk Technologies Pty Limited as a person with significant control on 2024-10-22 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Satisfaction of charge 1 in full |
| 23/04/2423 April 2024 | Appointment of Mr Robert Littlewood as a director on 2024-04-22 |
| 23/04/2423 April 2024 | Termination of appointment of Robert Littlewood as a director on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR England to 1 Royal Exchange London EC3V 3DG on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM ST CLEMENTS HOUSE 27-28 CLEMENT'S LANE LONDON EC4N 7AE ENGLAND |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/03/171 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM BECKET HOUSE 36 OLD JEWRY 7TH FLOOR LONDON EC2R 8DD |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC SINCLAIR |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AMER CHAUDHRY |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK DI LISO |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER CALLOW |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MR FRANK DI LISO |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PTASZNIK |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR. ERIC JOHN SINCLAIR |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HOFFMAN |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON PEL |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED AMER CHAUDHRY |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 20/01/1520 January 2015 | Annual return made up to 22 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QS |
| 29/06/1229 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED SHARON CHRISTINA PEL |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MICHAEL STEVEN PTASZNIK |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELLIS BUGG |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY ELLIS BUGG |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED BRENDA LEE HOFFMAN |
| 12/12/1112 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/12/1010 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/01/1014 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS JAMES BUGG / 01/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS JAMES BUGG / 01/10/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED IT&E (UK) LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MARANIS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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