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RISKMETRICS (UK) LIMITED

Company number 03613041

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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)
09 Sep 2013 CH01 Director's details changed
06 Sep 2013 AR01 Annual return made up to 5 August 2013. List of shareholders has changed
Statement of capital on 2013-09-06
  • GBP 2
04 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 CC04 Statement of company's objects
16 Oct 2012 AR01 Annual return made up to 5 August 2009 with full list of shareholders
16 Oct 2012 AR01 Annual return made up to 5 August 2008 with full list of shareholders
12 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2012
12 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2011
12 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2010
10 Oct 2012 TM01 Termination of appointment of Marc Berman as a director
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 TM02 Termination of appointment of Jamie Powell as a secretary
19 Sep 2012 TM01 Termination of appointment of Jonathan Proctor as a director
19 Sep 2012 TM01 Termination of appointment of Frederick Bogdan as a director
19 Sep 2012 AP01 Appointment of Alastair Kenneth Eadie as a director
19 Sep 2012 AP01 Appointment of Ms Jamie Cinnamon Powell as a director
  • ANNOTATION The surname was removed from the AP01 on 07/11/2013 as it is factually inaccurate or is derived from something factually inaccurate.
  • ANNOTATION A second filed AP01 was registered on 03/10/2013
03 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/10/2012.
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 5 August 2011
  • ANNOTATION A second filed AR01 was registered on 12/10/2012.
28 Jun 2011 AUD Auditor's resignation
23 Feb 2011 AP01 Appointment of Linda Jane Gamble as a director
23 Feb 2011 AD01 Registered office address changed from 1 Commodity Quay East Smithfield London E1W 1AZ on 23 February 2011
12 Jan 2011 AP03 Appointment of Jamie Cinnamon Powell as a secretary
12 Jan 2011 TM02 Termination of appointment of Stephen Jones as a secretary