RISK MANAGER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1520 May 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 13/02/1413 February 2014 | ORDER OF COURT TO WIND UP |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/02/134 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/11/1130 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/01/1120 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH CHECKLEY |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 140A TACHBROOK STREET PIMLICO LONDON SW1V 2NE |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
| 13/12/9613 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96 |
| 13/12/9613 December 1996 | � NC 100/100000 14/11 |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/05/952 May 1995 | COMPANY NAME CHANGED LEARNBEST LIMITED CERTIFICATE ISSUED ON 03/05/95 |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | ALTER MEM AND ARTS 19/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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