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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)
12 Jan 2011 AP01 Appointment of Frederick Bogdan as a director
12 Jan 2011 AP01 Appointment of Jonathan Proctor as a director
29 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 5 August 2010
  • ANNOTATION A second filed AR01 was registered on 12/10/2012.
09 Dec 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288b Appointment terminated secretary martin spencer
02 Jul 2009 288a Secretary appointed stephen anthony jones
18 Nov 2008 363s Return made up to 05/08/08; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 287 Registered office changed on 12/02/08 from: 92 fleet street london EC4Y 1DG
30 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 05/08/07; no change of members
07 Feb 2007 122 S-div 26/01/07
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/01/07
05 Sep 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 05/08/06; full list of members
18 Oct 2005 363s Return made up to 05/08/05; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 395 Particulars of mortgage/charge
07 Oct 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director resigned
03 Sep 2004 288a New director appointed
05 Sep 2003 363s Return made up to 05/08/03; full list of members
16 Jul 2003 AA Full accounts made up to 31 December 2002