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ALGORITHMICS RISK MANAGEMENT LIMITED

Company number 04434664

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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)
01 Jun 2012 TM01 Termination of appointment of Stephen Joynt as a director
26 Mar 2012 CH01 Director's details changed for John Ross Macdonald on 21 March 2012
21 Mar 2012 CERTNM Company name changed fitch risk management LTD\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
21 Mar 2012 CONNOT Change of name notice
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 AA Full accounts made up to 30 September 2010
06 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for John Ross Macdonald on 14 January 2011
10 Mar 2011 CH01 Director's details changed for Michael Peter Cox Spragge on 4 January 2011
10 Mar 2011 CH03 Secretary's details changed for Michael Peter Cox Spragge on 4 January 2011
10 Mar 2011 CH01 Director's details changed for Michael Klaus Zerbs on 4 January 2011
10 Mar 2011 TM01 Termination of appointment of David Kennedy as a director
20 Sep 2010 AA Full accounts made up to 30 September 2009
09 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 30 September 2008
23 Nov 2009 CH01 Director's details changed for Michael Klaus Zerbs on 1 October 2009
23 Nov 2009 CH01 Director's details changed for John Ross Macdonald on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Michael Peter Cox Spragge on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Michael Peter Cox Spragge on 1 October 2009
14 May 2009 363a Return made up to 09/05/09; full list of members
31 Mar 2009 288c Director's change of particulars / michael zerbs / 25/03/2009
13 Mar 2009 288c Director's change of particulars / david kennedy / 24/03/2004
11 Mar 2009 AA Full accounts made up to 30 September 2007
08 Jul 2008 288c Director's change of particulars / david kennedy / 01/01/2005
06 Jun 2008 363a Return made up to 09/05/08; full list of members