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UKGLOBAL RISK SOLUTIONS LIMITED

Company number 05926710

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	PSC07	Cessation of Ukglobal Broking Group Limited as a person with significant control on 19 September 2023	View PDF Cessation of Ukglobal Broking Group Limited as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 19 September 2023	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH19	Statement of capital on 4 September 2023 GBP 1.155	View PDF Statement of capital on 4 September 2023 GBP 1.155 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 24/08/2023	View PDF Resolutions RES13 ‐ Cancel share premium 24/08/2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CAP-SS	Solvency Statement dated 24/08/23	View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Iso Investments Limited as a person with significant control on 25 July 2023	View PDF Cessation of Iso Investments Limited as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 25 July 2023	View PDF Notification of Aston Lark Group Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Mr Matthew David Bray on 27 September 2022	View PDF Director's details changed for Mr Matthew David Bray on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Philip Douglas Truman as a director on 30 April 2022	View PDF Termination of appointment of Philip Douglas Truman as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Christopher Andrew Corbett as a director on 30 April 2022	View PDF Termination of appointment of Christopher Andrew Corbett as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022	View PDF Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Paul Thomas Cook as a director on 30 April 2022	View PDF Termination of appointment of Paul Thomas Cook as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM02	Termination of appointment of Catherine Anne Thornton as a secretary on 30 April 2022	View PDF Termination of appointment of Catherine Anne Thornton as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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