RISK FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Matthew Seymour as a director on 2025-06-09 |
| 06/05/256 May 2025 | Appointment of Mr Marco Fabrizio Marchini as a director on 2025-05-02 |
| 02/05/252 May 2025 | Appointment of Mr Timothy Herring as a director on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Helen Marie Rider as a director on 2025-05-02 |
| 27/03/2527 March 2025 | Termination of appointment of Andrew Frepp as a director on 2025-03-27 |
| 03/02/253 February 2025 | Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to One Canada Square One Canada Square Canary Wharf London E14 5FA on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from One Canada Square One Canada Square Canary Wharf London E14 5FA England to One Canada Square Canary Wharf London E14 5FA on 2025-02-03 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Current accounting period extended from 2023-12-29 to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Notification of Moody's Analytics Uk Limited as a person with significant control on 2022-12-14 |
| 07/08/237 August 2023 | Cessation of Risk First (Holdings) Limited as a person with significant control on 2022-12-14 |
| 08/03/238 March 2023 | Change of details for Risk First (Holdings) Limited as a person with significant control on 2023-03-01 |
| 08/03/238 March 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-03-08 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CALDWELL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL BEST / 07/10/2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DARREN PAUL BEST |
| 14/10/1414 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 15/09/1415 September 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARR |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/148 May 2014 | COMPANY NAME CHANGED PENSIONS FIRST ANALYTICS LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059539890001 |
| 31/01/1431 January 2014 | AUDITOR'S RESIGNATION |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 03/10/2012 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 03/10/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | SECOND FILING WITH MUD 03/10/10 FOR FORM AR01 |
| 11/07/1111 July 2011 | 15/11/09 STATEMENT OF CAPITAL GBP 5046369.00 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT, SIXTH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED EMMA TRES CALDWELL |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ROBERT STUART |
| 02/12/102 December 2010 | SECTION 519 |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | CHANGE OF NAME 14/10/2009 |
| 14/10/0914 October 2009 | COMPANY NAME CHANGED CERAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA ROGAN / 01/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED SIMON PARR |
| 18/09/0918 September 2009 | SECRETARY APPOINTED ROBERT STUART |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALDWELL / 12/09/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0822 August 2008 | COMPANY NAME CHANGED GP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/08/08 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED SANDBLUE LIMITED CERTIFICATE ISSUED ON 18/10/06 |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company