RISC MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2019:LIQ. CASE NO.2 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH |
| 31/05/1931 May 2019 | INSOLVENCY:SEC OF STATE RELEASE OF LIQ |
| 19/02/1919 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2018:LIQ. CASE NO.2 |
| 13/02/1913 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009672 |
| 13/02/1913 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFEN |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUNTER |
| 08/06/188 June 2018 | INSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR FORM LIQ12 |
| 12/02/1812 February 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008595 |
| 09/02/189 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/185 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.2 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU |
| 13/02/1713 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 |
| 18/02/1618 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 |
| 10/07/1510 July 2015 | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR |
| 04/06/154 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/154 June 2015 | COURT ORDER INSOLVENCY:C.O. TO REMOVE/APPOINT LIQUIDATOR |
| 04/06/154 June 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/12/1415 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2014 |
| 02/12/142 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/08/1428 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 45 HERTFORD STREET LONDON W1J 7SN ENGLAND |
| 29/04/1429 April 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/04/1428 April 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/03/1424 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 3RD FLOOR 7-8 CONDUIT STREET LONDON W1S 2XF |
| 03/02/143 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/01/1422 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 18/01/1418 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HUME-KENDALL / 18/01/2014 |
| 18/01/1418 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LINDSAY HUNTER / 08/04/2013 |
| 18/01/1418 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY DUFFEN / 18/01/2014 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYHEW-ARNOLD |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR KEITH LINDSAY HUNTER |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUNTER |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES JOHN MAYHEW-ARNOLD |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR SIMON PATRICK HUME-KENDALL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNIE PALLETT |
| 17/06/1117 June 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 195001 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUDSON |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FULLICKS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON |
| 12/04/1112 April 2011 | ADOPT ARTICLES 30/06/2010 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR PAUL JEREMY DUFFEN |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | |
| 20/12/1020 December 2010 | |
| 20/12/1020 December 2010 | |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ERNEST PALLETT |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 3RD FLOOR 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 CAVENDISH PLACE LONDON W1G 1QD |
| 23/02/1023 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLINS / 30/09/2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FULLICKS / 30/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUDSON / 30/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUNTER / 30/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUDSON / 30/09/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUNTER / 25/08/2009 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR PAUL FULLICKS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DUFFEN |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/11/0719 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS; AMEND |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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