CCV RISK SOLUTIONS LIMITED

Company number 05879041

Date	Type	Description	View / Download
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
20 Nov 2017	AA01	Current accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 30 December 2016	(42 pages)
10 Aug 2017	MR01	Registration of charge 058790410008, created on 7 August 2017	(64 pages)
21 Jul 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jul 2017	MR04	Satisfaction of charge 058790410007 in full	(5 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 30 December 2015	(42 pages)
22 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
23 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100,569,436	(3 pages)
23 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Jul 2015	AA	Full accounts made up to 30 December 2014	(32 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 058790410006 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 058790410007, created on 2 April 2015	(66 pages)

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