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KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

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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)
19 Feb 2019 MR01 Registration of charge 041222380007, created on 14 February 2019
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Nov 2018 AP01 Appointment of Mr Marc Ratcliffe as a director on 25 October 2018
30 Oct 2018 AP01 Appointment of Mr Thomas Wynne as a director on 19 October 2018
30 Oct 2018 TM01 Termination of appointment of Richard Bell as a director on 25 October 2018
05 Jul 2018 AA Full accounts made up to 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
12 Dec 2017 AP01 Appointment of Mr James Douglas Robert Twining as a director on 4 September 2017
27 Jul 2017 AA Full accounts made up to 31 January 2017
16 Mar 2017 AP01 Appointment of Mr Richard Bell as a director on 7 March 2017
31 Dec 2016 MR05 Part of the property or undertaking has been released from charge 041222380005
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016 MR01 Registration of charge 041222380006, created on 9 November 2016
17 Oct 2016 MR01 Registration of charge 041222380005, created on 7 October 2016
28 Sep 2016 TM01 Termination of appointment of Brian William Maynard as a director on 31 August 2016
04 Aug 2016 AP01 Appointment of Mr Andrew Guy Melville Stevens as a director on 1 August 2016
08 Jul 2016 AA Full accounts made up to 31 January 2016
16 Jun 2016 AP01 Appointment of Mr Dorian Zanker as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Anthony Patrick Bird as a director on 31 May 2016
23 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15,002
25 Nov 2015 MR04 Satisfaction of charge 1 in full
17 Oct 2015 AA Accounts for a small company made up to 31 January 2015
17 Feb 2015 AP01 Appointment of Mr Brian William Maynard as a director on 1 February 2015
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 15,002