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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)
20 Mar 2014 CH01 Director's details changed for Matthew James Hayday on 1 May 2012
20 Mar 2014 CH03 Secretary's details changed for Helen Sarah Duffy on 19 September 2013
14 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 161,027.4
10 Jun 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Matthew James Hayday on 1 May 2012
08 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
05 Feb 2013 TM01 Termination of appointment of Richard Haddow as a director
18 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Ms Helen Sarah Duffy on 1 November 2011
05 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
14 Nov 2011 AP01 Appointment of Ms Helen Sarah Duffy as a director
18 Apr 2011 AD01 Registered office address changed from , 22 Cousin Lane, London, EC4R 3TE on 18 April 2011
24 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Christopher William Bray on 8 March 2010
22 Mar 2011 CH01 Director's details changed for Matthew James Hayday on 8 March 2010
22 Mar 2011 CH01 Director's details changed for Richard John Haddow on 8 March 2010
11 Mar 2011 AP03 Appointment of Helen Sarah Duffy as a secretary
11 Mar 2011 TM02 Termination of appointment of Richard Haddow as a secretary
14 Sep 2010 AA Full accounts made up to 30 April 2010
28 Oct 2009 AA Full accounts made up to 30 April 2009