RISKFACTOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 027675250005, created on 2025-04-30 |
| 03/04/253 April 2025 | Termination of appointment of John Martin Pitcher as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Simon David Kelway Law as a director on 2025-04-02 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 027675250004, created on 2024-07-19 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Robert David Bloor as a director on 2023-09-01 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Termination of appointment of Aaron Wyn Hughes as a director on 2022-10-26 |
| 03/11/223 November 2022 | Appointment of Mr Richard William Carter as a director on 2022-11-03 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 20/12/2120 December 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / INFORMATION SOFTWARE SOLUTIONS LIMITED / 01/02/2019 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR JOHN STIER |
| 08/11/178 November 2017 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 07/01/177 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/12/166 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/07/1625 July 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 11/04/1611 April 2016 | ADOPT ARTICLES 04/03/2016 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED SEEMA SANGAR |
| 30/03/1630 March 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN YATES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MATTHEW GEOFFREY PORTER |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR AARON WYN HUGHES |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS GILLIAN MARGARET YATES |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/12/0922 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SMITH / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL YATES / 22/12/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE B97 6HA |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED MANAGEMENT INFORMATION PRINCIPLE S LTD. CERTIFICATE ISSUED ON 18/05/01 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/02/0122 February 2001 | CAPITALISE RESERVES 24/02/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RE:CAP £28400 24/02/00 |
| 09/08/009 August 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: MILL STUDIO BUSINESS CENTRE, CRANE MEAD, WARE, HERTFORDSHIRE SG12 9PY |
| 09/08/009 August 2000 | £ NC 100/30000 13/12/99 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, SG14 1HH |
| 29/12/9529 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 19 KINGSMEAD HILL, ROYDON, ESSEX, CM19 5JG |
| 25/01/9425 January 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | ALTER MEM AND ARTS 01/12/92 |
| 09/12/929 December 1992 | COMPANY NAME CHANGED ASSETGEM LIMITED CERTIFICATE ISSUED ON 10/12/92 |
| 09/12/929 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/929 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/92 |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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