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RISECRETARIES LIMITED

Company number 02761029

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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)
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012	View PDF Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1	View PDF Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1 - link opens in a new window - 9 pages (9 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	TM01	Termination of appointment of Danielle Pass as a director	View PDF Termination of appointment of Danielle Pass as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2010	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Ms Ann Elizabeth Griffiths on 1 April 2010	View PDF Director's details changed for Ms Ann Elizabeth Griffiths on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Mr Richard Cordeschi on 1 April 2010	View PDF Director's details changed for Mr Richard Cordeschi on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Mr Robert James Casey on 1 April 2010	View PDF Director's details changed for Mr Robert James Casey on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH03	Secretary's details changed for Miss Bridget Mary Creegan on 1 April 2010	View PDF Secretary's details changed for Miss Bridget Mary Creegan on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for Geoffrey Charles William Cunnington on 23 November 2009	View PDF Director's details changed for Geoffrey Charles William Cunnington on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Miss Bridget Mary Creegan on 23 November 2009	View PDF Director's details changed for Miss Bridget Mary Creegan on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Miss Danielle Marie Pass on 23 November 2009	View PDF Director's details changed for Miss Danielle Marie Pass on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Secion 175, commencement order 27/02/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Secion 175, commencement order 27/02/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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