BITA RISK LIMITED

Company number 02790333

Date	Type	Description	View / Download
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Mr Bruce Cawood Hobson as a director on 26 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Andrew Smith as a director on 26 October 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Nigel Joseph Mifsud as a person with significant control on 13 June 2018	(1 page)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
13 Jul 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Jul 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Feb 2018	AD03	Register(s) moved to registered inspection location 28-30 Cornhill 2nd Floor London EC3V 3NF	(1 page)
27 Feb 2018	AD02	Register inspection address has been changed to 28-30 Cornhill 2nd Floor London EC3V 3NF	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(11 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10,000	(5 pages)
16 Mar 2015	CH01	Director's details changed for Mr John Michael Donnelly on 16 March 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 17 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Jul 2013	CH01	Director's details changed for Dr Andrew Smith on 29 July 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)

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