RISK SOLUTIONS (LONDON) LTD

Company Documents

DateDescription
22/12/1422 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/01/1410 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/02/1318 February 2013 Annual return made up to 11 December 2012 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/01/1223 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/12/0917 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/01/0823 January 2008 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 COMPANY NAME CHANGED
H.O.R. LIMITED
CERTIFICATE ISSUED ON 13/03/06

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08/03/068 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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30/12/0430 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 RESCINDING 88(2) DATED 18/02/04

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30/07/0430 July 2004 RESCINDING 88(2) DATED 02/02/04

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM:
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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