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RISK SERVICES (NW) LIMITED

Company number 03785636

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
07 Aug 2024 DS01 Application to strike the company off the register
28 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
26 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
13 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
02 Oct 2023 PSC05 Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 13 June 2018
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 1
29 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
29 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem and capital redemption reserve 20/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 Dec 2019 TM01 Termination of appointment of Alec Charles Heathcote as a director on 28 November 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates