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RISKCARE LIMITED

Company number 02895746

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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)
08 Sep 2021 AA Group of companies' accounts made up to 30 April 2021
21 Jun 2021 AD01 Registered office address changed from , 25 Worship St, London, EC2A 2DX to 9 Appold Street London EC2A 2AP on 21 June 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 161,028.4
09 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
17 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
13 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Oct 2019 PSC01 Notification of Stephen White as a person with significant control on 15 November 2016
21 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.04.2022 and 11.05.2022.
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
16 Dec 2016 TM01 Termination of appointment of Christopher William Bray as a director on 15 November 2016
11 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 161,027.4
11 Mar 2016 CH03 Secretary's details changed for Helen Sarah Duffy on 15 October 2015
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 161,027.4
11 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
15 Jan 2015 TM01 Termination of appointment of Matthew James Hayday as a director on 15 January 2015
20 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 161,027.4