RISK FIRST MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 25/11/2225 November 2022 | Application to strike the company off the register |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FREPP / 12/01/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREPP / 12/01/2020 |
| 30/09/1930 September 2019 | SECOND FILING OF AP01 FOR HELEN RIDER |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069003000003 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FRAPP / 13/08/2019 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT STUART |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS HELEN MARIE RIDER |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDY FRAPP |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR MATTHEW SEYMOUR |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BEST |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CALDWELL |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DARREN PAUL BEST |
| 25/09/1425 September 2014 | PREVSHO FROM 31/12/2013 TO 29/12/2013 |
| 15/09/1415 September 2014 | CURRSHO FROM 31/12/2014 TO 29/12/2014 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARR |
| 09/05/149 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/149 May 2014 | COMPANY NAME CHANGED PENSIONS FIRST MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/14 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069003000003 |
| 31/01/1431 January 2014 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 08/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 25/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 25/05/2011 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED EMMA TRES CALDWELL |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ROBERT STUART |
| 02/12/102 December 2010 | SECTION 519 |
| 22/10/1022 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 14/05/1014 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN |
| 17/09/0917 September 2009 | SECRETARY APPOINTED ROBERT STUART |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED SIMON PARR |
| 15/09/0915 September 2009 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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