T - RISK LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-11-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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30/05/2330 May 2023 Notification of T - Risk Holding Ltd as a person with significant control on 2023-05-10

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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15/05/2315 May 2023 Cessation of Maxime Antonio Cauci as a person with significant control on 2023-05-10

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17/01/2317 January 2023 Change of details for Mr Maxime Antonio Cauci as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Mr Maxime Antonio Cauci on 2023-01-17

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Director's details changed for Mr Maxime Antonio Cauci on 2022-11-07

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME ANTONIO CAUCI / 07/07/2020

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIME ANTONIO CAUCI

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAUCI MAXIME ANTONIO / 07/11/2018

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07/11/187 November 2018 CESSATION OF CAUCI MAXIME ANTONIO AS A PSC

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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