RISKFINTECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Second filing of Confirmation Statement dated 2025-03-08 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-06-30 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-08 with updates |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-25 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-07 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-07 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-07 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-07 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-07 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-06-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 12/07/2112 July 2021 | Cessation of Nasir Mahmood Ahmad as a person with significant control on 2020-09-16 |
| 09/07/219 July 2021 | Notification of Effective Financial Solutions Limited as a person with significant control on 2020-09-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/07/2021 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/2021 July 2020 | COMPANY NAME CHANGED RISKFTECH LTD CERTIFICATE ISSUED ON 21/07/20 |
| 30/06/2030 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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