RISK DYNAMICS LTD
Company number 08393875 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 11 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-08 · 7 pages | View document |
| 16 Aug 2023 | Appointment of a voluntary liquidator · 18 pages | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Removal of liquidator by court order · 16 pages | View document |
| 7 Feb 2023 | Declaration of solvency · 5 pages | View document |
| 18 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions · 1 page | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | CAP-SS · 2 pages | View document |
| 15 Dec 2022 | Statement of capital on 2022-12-15 · 3 pages | View document |
| 15 Dec 2022 | SH20 · 2 pages | View document |
| 15 Dec 2022 | Resolutions · 2 pages | View document |
| 9 Nov 2022 | Appointment of Alexander John Geddes as a director on 2022-10-27 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Philip Jeapes as a director on 2022-10-27 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Cindy Levy as a director on 2022-10-27 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 1 JERMYN STREET LONDON SW1Y 4UH ENGLAND | View document |
| 5 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2019 | ALTER ARTICLES 17/06/2019 | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUEHLER | View document |
| 31 May 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 329000 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NOCCO | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 2 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 8 May 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR KEVIN BUEHLER | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED CINDY LEVY | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR BRIAN WAGGONER NOCCO | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MYUKOFFICE LTD | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DEHIN | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOURRAT | View document |
| 22 Mar 2017 | ADOPT ARTICLES 01/03/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR | View document |
| 10 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 12 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 12 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE HU15 2HG UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | View document |
| 20 Feb 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 7 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |