ROOT RISK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-10-05 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Notification of Alex Darre as a person with significant control on 2020-10-01 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/09/2130 September 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Registered office address changed from 97 Jermyn Street London SW1Y 6JE to Kemp House 160 City Road London EC1V 2NX on 2021-09-29 |
| 20/01/2120 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORAN |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORAN |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SANDERSON |
| 22/07/1422 July 2014 | SECOND FILING WITH MUD 25/04/14 FOR FORM AR01 |
| 15/05/1415 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ALEX DARRE |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1318 March 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR NICHOLAS MORAN |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR NICHOLAS MORAN |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR EDWARD JOHN SANDERSON |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 66 LINCOLN'S INN FIELDS, LONDON, WC2A3LH, UNITED KINGDOM |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED CHRISTOPHE MICHEL NICOLAS SAILLAND |
| 16/05/1216 May 2012 | CORPORATE DIRECTOR APPOINTED TYROLESE (DIRECTORS) LIMITED |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED TYROLESE (724) LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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