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RISKONNECT ACTIVE RISK LIMITED

Company number 02119606

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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)
15 Dec 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
28 Oct 2019 MR04 Satisfaction of charge 4 in full
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
11 Jun 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Stuart Antony Allen as a director on 18 October 2018
25 Oct 2018 AP01 Appointment of Mr Frederic Goosse as a director on 18 October 2018
31 Jul 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 MR04 Satisfaction of charge 3 in full
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 21,558.7
21 Oct 2015 TM01 Termination of appointment of Adrian Leigh Farley as a director on 21 October 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 TM02 Termination of appointment of Alison Katharine Berry as a secretary on 13 May 2015
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 21,558.7
06 Sep 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 21,558.7
17 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013