RISC (UK) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Geoffrey Salter as a director on 2025-07-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-06-30

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23/08/2323 August 2023 Registered office address changed from Profile West Suit 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2023-08-23

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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07/08/237 August 2023 Director's details changed for Martin Wilkes on 2023-08-07

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07/08/237 August 2023 Director's details changed for Mr Gavin Hugh Fairfax Ward on 2023-08-07

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07/08/237 August 2023 Director's details changed for Geoffrey Salter on 2023-08-07

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07/08/237 August 2023 Registered office address changed from 5th Floor 2 London Wall Place London EC2Y 5AU England to Profile West Suit 2, First Floor 950 Great West Road Brentford TW8 9ES on 2023-08-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-06-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with no updates

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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17/10/1917 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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23/07/1923 July 2019 CESSATION OF RISC OPERATIONS PTY LTD AS A PSC

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23/07/1923 July 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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09/05/189 May 2018 SECRETARY APPOINTED MR MICHAEL ROBERTS

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20/03/1820 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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02/10/172 October 2017 DIRECTOR APPOINTED MARTIN WILKES

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27/09/1727 September 2017 DIRECTOR APPOINTED GAVIN HUGH FAIRFAX WARD

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISC OPERATIONS PTY LTD

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD ENGLAND

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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30/08/1630 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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06/05/166 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, REX HOUSE 4-12 REGENT STREET, LONDON, SW1Y 4RG, UNITED KINGDOM

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAWSON / 01/06/2015

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29/06/1529 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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12/09/1412 September 2014 Annual return made up to 23 June 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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06/08/136 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PULSFORD

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01/07/131 July 2013 DIRECTOR APPOINTED PETER ANTHONY DAWSON

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY RONALD BLACKFORD

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24/04/1224 April 2012 DIRECTOR APPOINTED MR WILLIAM PATRICK PULSFORD

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKFORD

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09/02/129 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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14/02/1114 February 2011 SECRETARY APPOINTED TIMOTHY RONALD BLACKFORD

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14/02/1114 February 2011 DIRECTOR APPOINTED TIMOTHY RONALD BLACKFORD

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK TAYLOR

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 S80A AUTH TO ALLOT SEC 23/06/06

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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