RISK DYNAMICS LTD
Company Documents
| Date | Description |
|---|---|
| 14/06/2414 June 2024 | Return of final meeting in a members' voluntary winding up |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-08 |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Resolutions |
| 07/08/237 August 2023 | Removal of liquidator by court order |
| 07/02/237 February 2023 | Declaration of solvency |
| 18/01/2318 January 2023 | Appointment of a voluntary liquidator |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Statement of capital on 2022-12-15 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Resolutions |
| 09/11/229 November 2022 | Appointment of Alexander John Geddes as a director on 2022-10-27 |
| 09/11/229 November 2022 | Appointment of Philip Jeapes as a director on 2022-10-27 |
| 09/11/229 November 2022 | Termination of appointment of Cindy Levy as a director on 2022-10-27 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 1 JERMYN STREET LONDON SW1Y 4UH ENGLAND |
| 05/07/195 July 2019 | ARTICLES OF ASSOCIATION |
| 05/07/195 July 2019 | ALTER ARTICLES 17/06/2019 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUEHLER |
| 31/05/1931 May 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 329000 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NOCCO |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR KEVIN BUEHLER |
| 06/04/176 April 2017 | DIRECTOR APPOINTED CINDY LEVY |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR BRIAN WAGGONER NOCCO |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY MYUKOFFICE LTD |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DEHIN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOURRAT |
| 22/03/1722 March 2017 | ADOPT ARTICLES 01/03/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR |
| 10/03/1510 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/02/1412 February 2014 | SAIL ADDRESS CREATED |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE HU15 2HG UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER |
| 20/02/1320 February 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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