RISKONNECT ACTIVE RISK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-11 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 13/06/2413 June 2024 | Termination of appointment of David Rockvam as a director on 2024-02-06 |
| 13/06/2413 June 2024 | Appointment of Peter Reynolds Vlerick as a director on 2024-06-10 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 2024-03-28 |
| 20/03/2420 March 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 2024-03-20 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 13/03/2413 March 2024 | Change of details for Riskonnect Active Risk Group Limited as a person with significant control on 2023-09-21 |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 21/09/2321 September 2023 | Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 1 Park Row Leeds LS1 5AB on 2023-09-21 |
| 07/08/237 August 2023 | Director's details changed for Mr. James Wetekamp on 2023-08-01 |
| 04/08/234 August 2023 | Director's details changed for Mr David Rockvam on 2023-08-01 |
| 16/03/2316 March 2023 | Registration of charge 021196060005, created on 2023-03-15 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 11/05/2211 May 2022 | Notification of Riskonnect Active Risk Group Limited as a person with significant control on 2022-04-21 |
| 09/05/229 May 2022 | Withdrawal of a person with significant control statement on 2022-05-09 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Termination of appointment of Jacques Francois Mottard as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Frederic Goosse as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Appointment of Mr David Rockvam as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Appointment of Mr James Wetekamp as a director on 2022-04-21 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-02-23 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR FREDERIC GOOSSE |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARLEY |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON BERRY |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 15/10/1315 October 2013 | SECTION 519 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN THORPE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR STUART ANTONY ALLEN |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BARKER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR JACQUES FRANCOIS MOTTARD |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEIGH FARLEY / 13/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMISH DARBY / 13/12/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ROSE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR LYNTON KENNETH BARKER |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN THORPE / 01/10/2011 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS ALISON KATHARINE BERRY |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSHAW |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED STRATEGIC THOUGHT LIMITED CERTIFICATE ISSUED ON 29/06/11 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH UNITED KINGDOM |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL PRINGLE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KINGSLEY |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN METCALF |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN ROBERTSHAW / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BROWN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN THORPE / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR KARL PRINGLE |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CYRIL MOREAU |
| 13/09/0913 September 2009 | AUDITOR'S RESIGNATION |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEELE |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 01/12/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, THE OLD TOWN HALL, 4QUEENS ROAD, WIMBLEDON, LONDON, SW19 8YA |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR PETER ROBERTSHAW |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR PETER CHARLES KINGSLEY |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | S366A DISP HOLDING AGM 21/09/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS |
| 19/12/0319 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/06/0327 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; NO CHANGE OF MEMBERS |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RE SHARES 26/09/01 |
| 29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 12/10/0112 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | ALTER ARTICLES 05/09/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | £ NC 10000/17700 05/07/ |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 05/07/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | ALTER MEM AND ARTS 27/03/98 |
| 16/04/9816 April 1998 | CONVE 27/03/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: WIMBLEDON VILLAGE BUSINESS CTR, THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON SW19 4NG |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/92 |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED POLYMICA LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 37 EVELYN ROAD, WIMBLEDON, LONDON, SW19 8NT |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: C/O/ADAMS MOORHOUSE, YORK HOUSE, EMPIRE WAY, WEMBLEY, HA9 0PA |
| 19/11/8719 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG |
| 03/04/873 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RISKONNECT ACTIVE RISK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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