Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AP01 |
Appointment of Mr Marc Widmer as a director on 3 September 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Jean-Christoph Arntz as a director on 19 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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14 Jun 2023 |
CERTNM |
Company name changed independent risk monitoring LIMITED\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-07
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13 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Office 13 Skyline Plaza 45 Victoria Avenue Southend on Sea Essex SS2 6BB
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13 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Office 13 Skyline Plaza 45 Victoria Avenue Southend on Sea Essex SS2 6BB
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13 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Office 13 Skyline Plaza 45 Victoria Avenue Southend on Sea Essex SS2 6BB
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24 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
AA01 |
Previous accounting period extended from 22 December 2020 to 31 December 2020
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16 Aug 2021 |
PSC07 |
Cessation of Profidata Group Ag as a person with significant control on 8 March 2021
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16 Aug 2021 |
PSC01 |
Notification of Christian Widmer as a person with significant control on 8 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Marielle Widmer as a director on 14 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Yves Jacobe De Naurois as a director on 14 April 2021
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23 Mar 2021 |
SH20 |
Statement by Directors
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23 Mar 2021 |
SH19 |
Statement of capital on 23 March 2021
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23 Mar 2021 |
CAP-SS |
Solvency Statement dated 04/03/21
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 22 December 2019
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27 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 22 December 2019
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