Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RISCO GROUP UK LIMITED

Company number 02084510

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,000,000
14 May 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 SH02 Statement of capital on 19 December 2013
  • GBP 2,650,000
25 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Director's interest and other company business 19/12/2013
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2,650,000
28 Nov 2013 AP01 Appointment of Mr Steven David Riley as a director
28 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2013
17 May 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 SH02 Statement of capital on 31 December 2012
  • GBP 2,900,000
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/08/2013
21 Jan 2013 TM01 Termination of appointment of Robert Cotterill as a director
10 Dec 2012 AP01 Appointment of Mr Jonathan David Green as a director
18 Apr 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
18 Jan 2011 SH06 Cancellation of shares. Statement of capital on 18 January 2011
  • GBP 4,031,246
18 Jan 2011 SH03 Purchase of own shares.
23 Nov 2010 SH30 Directors statement and auditors report. Out of capital
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of 1375476 redeemable preference a shares £ - payment out of capital each 18/11/2010
04 Nov 2010 TM01 Termination of appointment of Frank Wild as a director
19 Apr 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 SH02 Statement of capital on 15 December 2009
  • GBP 3,131,246
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders