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ALPHA RISK MANAGEMENT U.K. LTD

Company number 04011822

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2014
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2013
30 Nov 2012 AD01 Registered office address changed from 300 Cockpit Arts Creekside London SE8 3DZ United Kingdom on 30 November 2012
27 Nov 2012 600 Appointment of a voluntary liquidator
27 Nov 2012 4.20 Statement of affairs with form 4.19
27 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1,000
09 Jul 2012 TM01 Termination of appointment of David Kershaw as a director
13 Jun 2012 TM01 Termination of appointment of David Kershaw as a director
22 May 2012 TM01 Termination of appointment of Peter Ritchie as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Peter Ritchie as a director
20 May 2011 AP01 Appointment of Mr David Andrew Kershaw as a director
17 May 2011 TM02 Termination of appointment of Gaetano Cristiano as a secretary
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 Jun 2010 CH03 Secretary's details changed for Mr Gaetano Cristiano on 1 January 2010
25 Jun 2010 CH01 Director's details changed for Justin Carl Udall on 1 January 2010