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RISKMONITOR LIMITED

Company number 05376911

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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)
04 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 15 February 2024
23 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 15 February 2023
17 May 2024 PSC02 Notification of Ymlaen Investments Ltd as a person with significant control on 23 February 2023
17 May 2024 PSC07 Cessation of Riskmonitor Holdings Limited as a person with significant control on 23 February 2023
04 Apr 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 04/10/24
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/09/2024.
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 PSC07 Cessation of Rhys Williams as a person with significant control on 31 March 2020
13 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2020 TM01 Termination of appointment of Rhys Williams as a director on 30 June 2020
18 Feb 2020 CS01 15/02/20 Statement of Capital gbp 100
08 Oct 2019 TM01 Termination of appointment of Scott Gerard Jones as a director on 5 October 2019
08 Oct 2019 PSC07 Cessation of Scott Gerard Jones as a person with significant control on 5 October 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 PSC01 Notification of Darren Neal James as a person with significant control on 1 March 2017
16 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
16 Mar 2018 PSC01 Notification of David Owen Dean as a person with significant control on 1 March 2017
16 Mar 2018 PSC01 Notification of Scott Gerard Jones as a person with significant control on 1 March 2017
16 Mar 2018 PSC01 Notification of Rhys Williams as a person with significant control on 1 March 2017