CALIMERE POINT RISK ADVISORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/07/2412 July 2024 | Change of details for Mr Peter Griffiths as a person with significant control on 2024-03-11 |
| 27/06/2427 June 2024 | Cessation of Chi-Pa Choi as a person with significant control on 2024-03-11 |
| 27/06/2427 June 2024 | Change of details for Mr Peter Griffiths as a person with significant control on 2024-03-11 |
| 18/06/2418 June 2024 | Cancellation of shares. Statement of capital on 2024-03-11 |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Termination of appointment of Chi Pa Gilbert Choi as a director on 2024-03-11 |
| 13/06/2413 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 288 BISHOPSGATE LONDON LONDON EC2M 4QP ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 288 BISHOPSGATE LONDON EC2M 4QP UNITED KINGDOM |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 134 BISHOPS ROAD LONDON SW6 7AS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI PA GILBERT CHOI / 01/01/2015 |
| 15/05/1515 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 134 BISHOPS ROAD LONDON SW7 7AS ENGLAND |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/05/1318 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 14/02/12 STATEMENT OF CAPITAL GBP 296 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 134 BISHOPS ROAD LONDON SW6 7AS UNITED KINGDOM |
| 31/05/1131 May 2011 | 31/05/10 STATEMENT OF CAPITAL GBP 201 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 805B FULHAM ROAD LONDON SW6 5HE UNITED KINGDOM |
| 31/05/1131 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 196 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFITHS / 11/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI PA GILBERT CHOI / 11/05/2010 |
| 26/05/1026 May 2010 | ARTICLES OF ASSOCIATION |
| 21/04/1021 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 191 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1015 April 2010 | MINUTES OF MEETING |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SAURAV SEN |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR PETER GRIFFITHS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR SAURAV SEN |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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