RISK MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Statement of capital on 2025-05-19 |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | |
| 13/05/2513 May 2025 | Termination of appointment of Michael Martin Steel as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Appointment of Ms Rebecca O'brien as a director on 2025-05-13 |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2021-12-30 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 25/10/2225 October 2022 | Satisfaction of charge 1 in full |
| 19/10/2219 October 2022 | Appointment of Broughton Secretaries Limited as a secretary on 2022-10-04 |
| 19/10/2219 October 2022 | Register inspection address has been changed to 54 Portland Place London W1B 1DY |
| 23/02/2223 February 2022 | Termination of appointment of Frances Louise Sallas as a secretary on 2022-02-23 |
| 23/02/2223 February 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 24/01/2224 January 2022 | Full accounts made up to 2020-09-30 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | Termination of appointment of Reed Kinyard Birnbaum as a director on 2021-09-15 |
| 28/09/2128 September 2021 | Appointment of Ms Laura Jacqueline Thomas as a director on 2021-09-15 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR REED KINYARD BIRNBAUM |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EIDELMAN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED KAREN LYNN WHITE |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIR WOOD |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR PETER EIDELMAN |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ANDREW DOUGLASS HILL |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC DRATTELL |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/09/166 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT |
| 22/06/1622 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/06/1510 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED ERIC DRATTELL |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN POWELL |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN I ROBERTSON / 02/06/2013 |
| 20/06/1320 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM PENINSULAR HOUSE 30 MONUMENT STREET LONDON EC3R 8NB |
| 14/08/1214 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GORDON GRANT / 01/06/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MUIR WOOD / 01/06/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MUIR WOOD / 01/06/2012 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN THOMAS CAMPBELL POWELL / 01/06/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GORDON GRANT / 01/06/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012 |
| 07/10/117 October 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN I ROBERTSON / 01/10/2009 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN THOMAS CAMPBELL POWELL / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GORDON GRANT / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MUIR WOOD / 01/10/2009 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 05/01/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 10 EASTCHEAP LONDON EC3M 1AJ |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: BATEMAN STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1LZ |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: BURLEIGH HOUSE 13-15 NEWMARKET ROAD CAMBRIDGE CB5 8EG |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED CARTOGRAPH LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | SHARES AGREEMENT OTC |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/939 December 1993 | £ NC 100/1000 08/11/9 |
| 09/12/939 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | ADOPT MEM AND ARTS 08/11/93 |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP |
| 09/12/939 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | COMPANY NAME CHANGED TUATUA LIMITED CERTIFICATE ISSUED ON 06/12/93 |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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