RISKFTECH LLP
Company number OC415637 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2022 | Application to strike the limited liability partnership off the register · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 30 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR NASIR MAHMOOD AHMAD / 25/01/2021 | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 29 Apr 2021 | LLP MEMBER'S CHANGE OF PARTICULARS / SHAZIA KHALID / 26/01/2020 | View document |
| 29 Apr 2021 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHAZIA KHALID / 16/04/2021 | View document |
| 27 Apr 2021 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAVED MUSHTAQ / 25/01/2021 | View document |
| 27 Apr 2021 | CESSATION OF JAVED MUSHTAQ AS A PSC | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM ST. ANTHONY MILE PATH WOKING GU22 0JX UNITED KINGDOM | View document |
| 3 Aug 2020 | PREVEXT FROM 31/01/2020 TO 31/07/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | COMPANY NAME CHANGED RISKFINTECH LLP CERTIFICATE ISSUED ON 21/07/20 | View document |
| 5 May 2020 | LLP MEMBER APPOINTED SHAZIA KHALID | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 4 Oct 2019 | LLP MEMBER APPOINTED MR RIZWAN KHALID | View document |
| 11 Feb 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jun 2018 | CESSATION OF NASIR AHMED AS A PSC | View document |
| 16 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR AHMED | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED MUSHTAQ | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR NASIR AHMAD / 18/09/2017 | View document |
| 18 Sep 2017 | LLP MEMBER APPOINTED MR JAVED MUSHTAQ | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, LLP MEMBER SADIA AHMAD | View document |
| 26 Jan 2017 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |