RISKONNECT CLEARSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/03/2526 March 2025 | |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 13/06/2413 June 2024 | Appointment of Peter Reynolds Vlerick as a director on 2024-06-10 |
| 13/06/2413 June 2024 | Termination of appointment of David Eugene Rockvam as a director on 2024-02-06 |
| 03/04/243 April 2024 | Change of details for Riskonnect, Ltd as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 2024-03-28 |
| 20/03/2420 March 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 2024-03-20 |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 08/08/238 August 2023 | Secretary's details changed for Michael Ridgway Jones on 2023-08-01 |
| 07/08/237 August 2023 | Director's details changed for James Wetekamp on 2023-08-01 |
| 04/08/234 August 2023 | Director's details changed for Mr David Eugene Rockvam on 2023-08-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WETEKAMP / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN MCEVILY / 14/02/2020 |
| 11/02/2011 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISKONNECT, LTD |
| 02/04/192 April 2019 | CESSATION OF MMC UK GROUP LIMITED AS A PSC |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 31/12/1831 December 2018 | COMPANY NAME CHANGED MARSH CLEARSIGHT LIMITED CERTIFICATE ISSUED ON 31/12/18 |
| 18/10/1818 October 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY MARSH |
| 15/10/1815 October 2018 | TERMINATE DIR APPOINTMENT |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKFORD |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GANZ |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED JAMES WETEKAMP |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED THERESA ANN MCEVILY |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOBIN |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 200001 |
| 26/09/1826 September 2018 | STATEMENT BY DIRECTORS |
| 26/09/1826 September 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 26/09/1826 September 2018 | REDUCE ISSUED CAPITAL 25/09/2018 |
| 25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 3900001 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET DELL |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODDY |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR RICHARD GANZ |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR KEVIN FRANCIS TOBIN |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 05/12/175 December 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 200001 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS JANET DELL |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAWLE |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORE |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ODDY |
| 27/01/1727 January 2017 | ADOPT ARTICLES 10/01/2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANDREW PETER SIMMONS |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED MARSH INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 21/12/16 |
| 21/12/1621 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SHORE |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR JAMES SAWLE |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR PAUL EDWARD BARNES |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HAGGERTY |
| 09/10/159 October 2015 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NASH |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HAGGERTY / 19/02/2015 |
| 30/08/1430 August 2014 | ALTER ARTICLES 20/08/2014 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN FARRELL |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED DAVID NASH |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / WENDY PATRICIA MARSH / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 13/06/1113 June 2011 | TERMINATE DIR APPOINTMENT |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ALTER ARTICLES 29/09/2008 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 24/12/06 TO 31/12/06 |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 24/12/05 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | S366A DISP HOLDING AGM 12/08/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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