RISK BANK LTD

Company number 04957430

Date	Type	Description	View / Download
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	4.70	Declaration of solvency	(3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2014	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014	(1 page)
19 Feb 2014	TM01	Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014	(2 pages)
19 Feb 2014	AP01	Appointment of David Bartle Gerrans as a director on 7 February 2014	(3 pages)
04 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(4 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
31 Jul 2013	TM01	Termination of appointment of David Anthony Mcclure Fisher as a director on 20 July 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(6 pages)
18 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
10 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Accounts made up to 31 December 2009	(6 pages)
11 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Accounts made up to 31 December 2008	(6 pages)
12 Oct 2009	CH01	Director's details changed for Duncan David Mcclure Fisher on 7 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009	(3 pages)
17 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
23 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from c/o warranty direct LTD archway house gosbrook road caversham reading RG4 8HU	(1 page)
14 Apr 2008	288a	Secretary appointed cardif pinnacle secretaries LIMITED	(2 pages)