EMRALD RISK CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2129 April 2021 | DISS40 (DISS40(SOAD)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 6 - 6A ASHLEY HOUSE ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LZ |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM SUITE 343 LEE VALLEY TECHNOPARK ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LN |
| 25/09/1525 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALF ARNIM ZOLLER / 28/03/2014 |
| 14/10/1414 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/12/1325 December 2013 | DISS40 (DISS40(SOAD)) |
| 24/12/1324 December 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 23 WOODSIDE GARDENS LONDON N17 6UY |
| 29/09/1229 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/10/1129 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALF ARNIM ZOLLER / 01/10/2009 |
| 22/02/1122 February 2011 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 19/02/0919 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 8 SALISBURY COURT LONDON EC4Y 8AA |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/09/0124 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/006 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT LONDON WC2N 6NG |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | FIRST GAZETTE |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 35 DRAYSON MEWS LONDON W8 4LY |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: ROOM 420 LONDON HOUSE 19 OLD COURT PLACE LONDON W8 4PF |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 19 OLD COURT PLACE LONDON W8 4PF |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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