RISKONNECT ACHIEVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/05/2211 May 2022 | Notification of Riskonnect Active Risk Group Limited as a person with significant control on 2022-04-21 |
| 09/05/229 May 2022 | Withdrawal of a person with significant control statement on 2022-05-09 |
| 22/04/2222 April 2022 | Appointment of Mr James Wetekamp as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Jacques Francois Mottard as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Frederic Goosse as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Appointment of Mr David Rockvam as a director on 2022-04-21 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC GOOSSEE / 18/10/2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR FREDERIC GOOSSEE |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN ENGLAND |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR STUART ANTONY ALLEN |
| 05/02/135 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 17/05/1217 May 2012 | ADOPT ARTICLES 02/05/2012 |
| 17/05/1217 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 1056.00 |
| 08/05/128 May 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 24/01/1224 January 2012 | ADOPT ARTICLES 16/01/2012 |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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