RISKFTECH LLP

Date	Description
17/05/2217 May 2022	First Gazette notice for voluntary strike-off View Document
17/05/2217 May 2022	First Gazette notice for voluntary strike-off View Document
06/05/226 May 2022	Application to strike the limited liability partnership off the register View Document
21/02/2221 February 2022	Confirmation statement made on 2022-01-25 with no updates View Document
21/12/2121 December 2021	Micro company accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
03/06/213 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
30/04/2130 April 2021	PSC'S CHANGE OF PARTICULARS / MR NASIR MAHMOOD AHMAD / 25/01/2021 View Document
30/04/2130 April 2021	CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View Document
29/04/2129 April 2021	LLP MEMBER'S CHANGE OF PARTICULARS / SHAZIA KHALID / 26/01/2020 View Document
29/04/2129 April 2021	LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHAZIA KHALID / 16/04/2021 View Document
27/04/2127 April 2021	LLP MEMBER'S CHANGE OF PARTICULARS / MR JAVED MUSHTAQ / 25/01/2021 View Document
27/04/2127 April 2021	CESSATION OF JAVED MUSHTAQ AS A PSC View Document
25/08/2025 August 2020	REGISTERED OFFICE CHANGED ON 25/08/2020 FROM ST. ANTHONY MILE PATH WOKING GU22 0JX UNITED KINGDOM View Document
03/08/203 August 2020	PREVEXT FROM 31/01/2020 TO 31/07/2020 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts

21/07/2021 July 2020	COMPANY NAME CHANGED RISKFINTECH LLP CERTIFICATE ISSUED ON 21/07/20 View Document
05/05/205 May 2020	LLP MEMBER APPOINTED SHAZIA KHALID View Document
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View Document
04/10/194 October 2019	LLP MEMBER APPOINTED MR RIZWAN KHALID View Document
11/02/1911 February 2019	31/01/19 TOTAL EXEMPTION FULL View Document
03/02/193 February 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
18/06/1818 June 2018	CESSATION OF NASIR AHMED AS A PSC View Document
16/05/1816 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
02/02/182 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR AHMED View Document
02/02/182 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED MUSHTAQ View Document
02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
18/09/1718 September 2017	PSC'S CHANGE OF PARTICULARS / MR NASIR AHMAD / 18/09/2017 View Document
18/09/1718 September 2017	LLP MEMBER APPOINTED MR JAVED MUSHTAQ View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, LLP MEMBER SADIA AHMAD View Document
26/01/1726 January 2017	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View Document