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RISKALLIANCE MANAGEMENT SERVICES LIMITED

Company number 06127975

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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 Jul 2013 CH03 Secretary's details changed for Mr Timothy Lewis Saxton on 4 July 2013
30 Apr 2013 AA Full accounts made up to 31 July 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 July 2011
23 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 July 2010
04 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Jan 2011 AUD Auditor's resignation
10 Jan 2011 AD01 Registered office address changed from C/O C/O, Leigh Saxton Green Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE on 10 January 2011
22 Jul 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Philip Bland as a director
30 Jun 2010 CERTNM Company name changed riskalliance insurance brokers LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
30 Jun 2010 CONNOT Change of name notice
26 May 2010 AA Full accounts made up to 31 July 2009
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2009 AAMD Amended full accounts made up to 31 July 2008
06 Apr 2009 AA Accounts for a small company made up to 31 July 2008
02 Mar 2009 363a Return made up to 26/02/09; full list of members
15 Dec 2008 SA Statement of affairs
15 Dec 2008 88(2) Ad 27/06/08\gbp si 20000@1=20000\gbp ic 85000/105000\
15 Dec 2008 122 Conso
15 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares consolidated 27/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2008 CERTNM Company name changed synergy plus insurance brokers LIMITED\certificate issued on 29/10/08
26 Sep 2008 288b Appointment terminated director david atkinson
11 Mar 2008 363a Return made up to 26/02/08; full list of members