THB RISK SOLUTIONS 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 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DAVID ALAN SMITH |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBALS |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR DARREN NIGHTINGALE |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN MCCULLY / 19/06/2015 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK COOK / 19/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAWKES / 19/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOSLIN / 19/06/2015 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED DAVID PETER TIBBALS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR ROBERT STEPHEN WILKINSON |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED JANE JOSLIN |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK COOK / 19/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIST |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 |
| 23/06/0923 June 2009 | |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR THOMPSON |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/10/0815 October 2008 | SECRETARY APPOINTED CLAIRE CARPENTER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD |
| 01/09/081 September 2008 | |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MICHAEL BENJAMIN GRIST |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | AUDITOR'S RESIGNATION |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JUSTIN MARK COOK |
| 02/05/082 May 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | ARTICLES OF ASSOCIATION |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/06/0520 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED RARRIGINI & ROSSO LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 29/09/0329 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: THE MARKETING CENTRE 12 FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH CAMBRIDGESHIRE PE1 5TX |
| 20/09/0320 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: PRIORY HOUSE PRIORY GARDENS CHESTERTON PETERBOROUGH PE7 3UB |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED FLEET UK LIMITED CERTIFICATE ISSUED ON 13/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/12/9816 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/02/9824 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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