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RISKLOGIX SOLUTIONS LTD

Company number 04640158

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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 Aug 2014 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2013
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2010
10 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011
29 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 512,200.8
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014.
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 01/08/2014.
  • ANNOTATION Replaced a replacement AR01 was registered on 01/08/2014.
30 May 2012 AD01 Registered office address changed from , 5Th Floor (North Wing) Royal London House 22-25, Finsbury Square, London, EC2A 1DX on 30 May 2012
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2014
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
07 Sep 2010 SH08 Change of share class name or designation
07 Sep 2010 SH02 Sub-division of shares on 6 August 2010
07 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divison of shares/rank pari passu/clause 5 deleted 06/08/2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2010 TM01 Termination of appointment of Jason Were as a director
20 Aug 2010 AP01 Appointment of Joseph Leslie Nash as a director
20 Aug 2010 AP01 Appointment of Ralph James Horne as a director
20 Aug 2010 TM01 Termination of appointment of Terence Jobson as a director
19 Aug 2010 TM01 Termination of appointment of Antony Blunden as a director
19 Aug 2010 TM01 Termination of appointment of Nicholas Gibson as a director
19 Aug 2010 TM01 Termination of appointment of Phillip Robinson Welsh as a director
27 Jul 2010 DISS40 Compulsory strike-off action has been discontinued