CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
Company number 09993896 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Notification of Alison Clare Tamm as a person with significant control on 2026-08-17 · 2 pages | View document |
| 2 Sep 2026 | Withdrawal of a person with significant control statement on 2026-09-02 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Nicholas James Allan as a director on 2026-05-31 · 1 page | View document |
| 1 Jun 2026 | Appointment of William Ralph Udell, Jr as a director on 2026-06-01 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 3 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 13 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 3 Jun 2024 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 6th Floor, 33 King William Street, London EC4R 9AT on 2024-06-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNING | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CESSATION OF RICHARD FENNING AS A PSC | View document |
| 8 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 08/02/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 22 Nov 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 3 Apr 2017 | SECRETARY APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CONYNGHAM | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MRS SALLY KATHLEEN MCNAIR SCOTT | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR RICHARD JOHN FENNING | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR CRAWFORD SCOTT GILLIES | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 11 Feb 2016 | SECRETARY APPOINTED MR JOHN STAFFORD CONYNGHAM | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | View document |
| 9 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR JOHN STAFFORD CONYNGHAM | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | View document |