RISCURA SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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12/06/2512 June 2025 NewDirector's details changed for Mr Sean Quentin Glansbeek on 2025-06-12

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03/04/253 April 2025 Accounts for a small company made up to 2024-06-30

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19/07/2419 July 2024 Director's details changed for Mr Sean Quentin Glansbeek on 2024-07-19

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19/07/2419 July 2024 Confirmation statement made on 2024-06-14 with no updates

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17/07/2417 July 2024 Termination of appointment of Neville Stewart Blake Field as a director on 2024-07-16

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08/04/248 April 2024 Accounts for a small company made up to 2023-06-30

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01/02/241 February 2024 Appointment of Mr Neville Stewart Blake Field as a director on 2015-04-01

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31/01/2431 January 2024 Termination of appointment of Neville Stewart Blake Field as a director on 2024-01-31

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07/09/237 September 2023 Appointment of Mr Lars Hagenbuch as a director on 2023-07-01

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06/07/236 July 2023 Confirmation statement made on 2023-06-14 with updates

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09/03/239 March 2023 Accounts for a small company made up to 2022-06-30

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26/11/2126 November 2021 Appointment of Mr Sean Quentin Glansbeek as a director on 2021-11-23

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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22/09/2022 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR HILTON SCHINDLER

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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18/03/1918 March 2019 DIRECTOR APPOINTED MR HILTON SELWYN SCHINDLER

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN GLANSBEEK

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 94-96 WIGMORE STREET 2ND FLOOR OFFICES LONDON W1U 3RF

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE FIELD / 04/07/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER

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23/03/1723 March 2017 30/06/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GREEFF

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09/01/179 January 2017 DIRECTOR APPOINTED MR SEAN QUENTIN GLANSBEEK

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ABRAHAM PETRUS GREEFF / 01/06/2016

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11/07/1611 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ABRAHAM PETRUS GREEFF / 30/04/2015

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29/07/1529 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/04/151 April 2015 DIRECTOR APPOINTED NEVILLE FIELD

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04/08/144 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/10/1322 October 2013 Annual return made up to 29 July 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN GLANSBEEK

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETRI GREEFF / 17/10/2012

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01/10/121 October 2012 DIRECTOR APPOINTED PETRI GREEFF

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01/10/121 October 2012 DIRECTOR APPOINTED ANDREW MARK SLATER

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01/10/121 October 2012 SECOND FILING WITH MUD 29/07/12 FOR FORM AR01

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26/09/1226 September 2012 DIRECTOR APPOINTED SEAN QUENTIN GLANSBEEK

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR JARRED GLANSBEEK

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12/09/1212 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JARRED AMERY GLANSBEEK / 27/06/2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK GANTZ

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/112 August 2011 DISS40 (DISS40(SOAD))

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01/08/111 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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30/07/1030 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR APPOINTED FREDERICK ALBRECHT GANTZ

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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10/08/0910 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED

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28/11/0828 November 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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28/11/0828 November 2008 DIRECTOR APPOINTED JARRED AMERY GLANSBEEK

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED

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29/07/0829 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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