ACURIS RISK INTELLIGENCE LIMITED

Company number 05048084

Date	Type	Description	View / Download
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Ion, 3rd Floor, One New Change, London EC4M 9AF on 3 September 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Feb 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 11,000	(5 pages)
22 Jan 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
24 Nov 2015	AD02	Register inspection address has been changed from 21 Bunhill Row London EC1Y 8LP to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
20 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of James Phipson as a director on 6 November 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from Ground Floor 21 Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 12 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Darren Paul Innes as a director on 6 November 2015	(1 page)

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