RISKMETRICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1927 June 2019 | APPLICATION FOR STRIKING-OFF |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MINOS MICHAELIDES |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR. MINOS ANDREW MICHAELIDES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PAWLICZEK |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PROCTER / 14/12/2015 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR TERRY EDWARD FOSTER |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE |
| 28/12/1528 December 2015 | DIRECTOR APPOINTED MS JONATHAN MICHAEL PROCTER |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 01/07/2013 |
| 29/08/1429 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | SECOND FILING FOR FORM AP01 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | CHANGE PERSON AS DIRECTOR |
| 06/09/136 September 2013 | 05/08/13 CHANGES |
| 04/12/124 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/124 December 2012 | ADOPT ARTICLES 15/11/2012 |
| 16/10/1216 October 2012 | 05/08/09 FULL LIST AMEND |
| 16/10/1216 October 2012 | 05/08/08 FULL LIST AMEND |
| 12/10/1212 October 2012 | SECOND FILING WITH MUD 05/08/10 FOR FORM AR01 |
| 12/10/1212 October 2012 | SECOND FILING WITH MUD 05/08/12 FOR FORM AR01 |
| 12/10/1212 October 2012 | SECOND FILING WITH MUD 05/08/11 FOR FORM AR01 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC BERMAN |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PROCTOR |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMIE POWELL |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED ALASTAIR KENNETH EADIE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MS JAMIE CINNAMON POWELL |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOGDAN |
| 03/09/123 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | 05/08/11 NO CHANGES |
| 28/06/1128 June 2011 | AUDITOR'S RESIGNATION |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED LINDA JANE GAMBLE |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 1 COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ |
| 12/01/1112 January 2011 | SECRETARY APPOINTED JAMIE CINNAMON POWELL |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED FREDERICK BOGDAN |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JONATHAN PROCTOR |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | 05/08/10 NO CHANGES |
| 09/12/099 December 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | SECRETARY APPOINTED STEPHEN ANTHONY JONES |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN SPENCER |
| 18/11/0818 November 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 92 FLEET STREET LONDON EC4Y 1DG |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | S-DIV 26/01/07 |
| 07/02/077 February 2007 | SUBDIVISION 26/01/07 |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS; AMEND |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ADOPT MEM AND ARTS 15/03/99 |
| 13/01/9913 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 5 APPOLD STREET BROADWALK HOUSE LONDON EC2A 2HA |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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