RISKLOGIX SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 2016-04-06 |
| 15/05/2515 May 2025 | Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 2016-04-06 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 06/05/256 May 2025 | Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 2025-05-06 |
| 01/05/251 May 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Phoenix House Rear of 8-10 Hewell Road Barnt Green Birmingham B45 8NE on 2025-05-01 |
| 10/04/2510 April 2025 | Appointment of Mr Andrew Blazye as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Paul O’Sullivan as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Colin Brown as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Satisfaction of charge 046401580007 in full |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/05/243 May 2024 | Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-05-03 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 66 Prescot St London E1 8NN on 2023-09-29 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Termination of appointment of Peyman Mestchian as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-03-30 with no updates |
| 12/07/2112 July 2021 | Change of details for Chase Cooper Holdings Ltd as a person with significant control on 2020-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046401580006 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / CHASE COOPER HOLDINGS LTD / 29/03/2018 |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MICHEL ALFONSUS PETRUS BORST |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROHINI UPPAL / 01/03/2017 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR GOPALA SUBRAMANIUM |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM TEMPEST HOUSE 9 HEWETT STREET LONDON EC2A 3NN |
| 27/04/1627 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/04/1529 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 |
| 01/08/141 August 2014 | SECOND FILING WITH MUD 30/03/10 FOR FORM AR01 |
| 01/08/141 August 2014 | 30/03/12 FULL LIST AMEND |
| 10/06/1410 June 2014 | SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 |
| 29/05/1429 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 5TH FLOOR (NORTH WING) ROYAL LONDON HOUSE 22-25, FINSBURY SQUARE, LONDON, EC2A 1DX |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/107 September 2010 | SUB-DIVISION 06/08/10 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOSEPH LESLIE NASH |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOBSON |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED RALPH JAMES HORNE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WERE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON WELSH |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLUNDEN |
| 27/07/1027 July 2010 | Compulsory strike-off action has been discontinued |
| 27/07/1027 July 2010 | DISS40 (DISS40(SOAD)) |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 27/07/1027 July 2010 | First Gazette notice for compulsory strike-off |
| 26/07/1026 July 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DENNIS ROBINSON WELSH / 30/03/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, NOBLE HOUSE, 39 TABERNACLE STREET, LONDON, EC2A 4AA |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THIRLWELL |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; CHANGE OF MEMBERS |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ARAM SNISHMANIAN |
| 05/09/085 September 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JASON BRADLEY WERE |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL WALMSLEY |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED NICHOLAS SIMON GIBSON |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BARBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9QR |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | S-DIV 04/02/05 |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 29/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 04/02/06 |
| 09/05/069 May 2006 | £ NC 10000/20000 04/02/ |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 8 COOPERS MEADOW, REDBOURN, ST ALBANS, HERTFORDSHIRE AL3 7EY |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: CHASE HOUSE, 1 COOPERS LANE, POTTERS BAR, HERTFORDSHIRE EN6 4AG |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | £ IC 300/200 18/12/03 £ SR 100@1=100 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 26/01/0326 January 2003 | S386 DISP APP AUDS 17/01/03 |
| 26/01/0326 January 2003 | S366A DISP HOLDING AGM 17/01/03 |
| 26/01/0326 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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