CompaniesInTheUK

ALGORITHMICS RISK MANAGEMENT LIMITED

Company number 04434664 ·

Dissolved

136 filings

Date Filing
13 Jun 2025 Final Gazette dissolved following liquidation View document
13 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
13 Mar 2025 Return of final meeting in a members' voluntary winding up · 16 pages View document
28 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-26 · 16 pages View document
23 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-26 · 16 pages View document
2 Dec 2022 Liquidators' statement of receipts and payments to 2022-09-26 · 7 pages View document
14 Dec 2021 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages View document
15 Oct 2021 Resolutions View document
15 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
15 Oct 2021 Declaration of solvency · 5 pages View document
15 Oct 2021 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2021-10-15 · 2 pages View document
15 Oct 2021 Resolutions · 1 page View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBM UNITED KINGDOM LIMITED View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Jun 2015 DIRECTOR APPOINTED IAN DUNCAN FERGUSON View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD View document
1 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Jun 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013 View document
10 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
20 Feb 2014 FULL ACCOUNTS MADE UP TO 31/10/12 View document
17 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE View document
6 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
6 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
6 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
5 Jun 2013 SAIL ADDRESS CREATED View document
1 May 2013 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
12 Mar 2013 ADOPT ARTICLES 26/09/2012 View document
12 Mar 2013 STATEMENT OF COMPANY'S OBJECTS View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRAGGE View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS View document
12 Nov 2012 SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
18 Oct 2012 CURREXT FROM 30/09/2012 TO 31/10/2012 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
1 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYNT View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 21/03/2012 View document
21 Mar 2012 COMPANY NAME CHANGED FITCH RISK MANAGEMENT LTD CERTIFICATE ISSUED ON 21/03/12 View document
21 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
6 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 14/01/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011 View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011 View document
10 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
9 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
10 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009 View document
14 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009 View document
13 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 24/03/2004 View document
11 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/07 View document
8 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2005 View document
6 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
25 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
6 Sep 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
6 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 DIRECTOR RESIGNED View document
5 Jun 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
5 Jun 2006 SECRETARY RESIGNED View document
5 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 NEW SECRETARY APPOINTED View document
5 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
1 Jun 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: ELDON HOUSE, 2 ELDON STREET LONDON EC2M 7UA View document
28 Mar 2006 DIRECTOR RESIGNED View document
23 Mar 2006 DIRECTOR RESIGNED View document
23 Mar 2006 288B · 1 page View document
23 Mar 2006 288B · 1 page View document
23 Mar 2006 DIRECTOR RESIGNED View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2006 288C · 1 page View document
7 Mar 2006 288C · 1 page View document
1 Mar 2006 DIRECTOR RESIGNED View document
13 Dec 2005 £ NC 10000/25000000 10/ View document
13 Dec 2005 DIRECTORS AUTHORITY 10/11/05 View document
13 Dec 2005 NC INC ALREADY ADJUSTED 10/11/05 View document
26 May 2005 363S · 9 pages View document
26 May 2005 363S · 9 pages View document
26 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 Group of companies' accounts made up to 2004-12-31 · 19 pages View document
2 Aug 2004 Group of companies' accounts made up to 2003-12-31 · 35 pages View document
2 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 363S · 9 pages View document
9 Jun 2004 363S · 9 pages View document
9 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
13 Apr 2004 288A · 2 pages View document
13 Apr 2004 288A · 2 pages View document
13 Apr 2004 288A · 2 pages View document
13 Apr 2004 288A · 2 pages View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 288A · 2 pages View document
13 Apr 2004 288A · 2 pages View document
1 Mar 2004 SECRETARY RESIGNED View document
1 Mar 2004 NEW SECRETARY APPOINTED View document
29 Aug 2003 Group of companies' accounts made up to 2002-12-31 · 24 pages View document
29 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Aug 2003 Group of companies' accounts made up to 2002-12-31 · 24 pages View document
25 Jun 2003 AUDITOR'S RESIGNATION View document
13 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
13 Jun 2003 363S · 7 pages View document
13 Jun 2003 363S · 7 pages View document
29 May 2002 S386 DISP APP AUDS 16/05/02 View document
29 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
29 May 2002 225 · 1 page View document
29 May 2002 Resolutions · 1 page View document
29 May 2002 Resolutions · 1 page View document
29 May 2002 Resolutions · 1 page View document
29 May 2002 Resolutions View document
29 May 2002 S80A AUTH TO ALLOT SEC 16/05/02 View document
22 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 2002 Incorporation · 25 pages View document
9 May 2002 Incorporation · 25 pages View document