RISKFLOW LIMITED
Company number 04100877 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR | View document |
| 6 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | SAIL ADDRESS CHANGED FROM: · 88 WOOD STREET · 14TH FLOOR · LONDON · EC2V 7RS · ENGLAND | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 16/11/2012 | View document |
| 16 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | SAIL ADDRESS CHANGED FROM: · 88 WOOD STREET · 11TH FLOOR · LONDON · ENGLAND · EC2V 7RS · ENGLAND | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 02/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 02/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 22/05/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT | View document |
| 4 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: · 2ND FLOOR WESSEX HOUSE · UPPER MARKET STREET · EASTLEIGH · HAMPSHIRE SO50 9FD | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | S386 DISP APP AUDS 08/07/03 | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | S366A DISP HOLDING AGM 08/07/03 | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: · 9 BONHILL STREET · LONDON · EC2A 4PE | View document |
| 17 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | FIRST GAZETTE | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: · 9 BONHILL STREET · LONDON · EC2A 4PE | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | COMPANY NAME CHANGED · WILLOUGHBY (302) LIMITED · CERTIFICATE ISSUED ON 24/09/01 | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: · WILLOUGHBY HOUSE · 20 LOW PAVEMENT · NOTTINGHAM · NOTTINGHAMSHIRE NG1 7EA | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 2 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |