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MARTINGALE RISK LIMITED

Company number 06449507

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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)
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 7 November 2017
20 Oct 2017 AD01 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB on 20 October 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
12 Nov 2013 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Marco Fabio Delzio on 9 December 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders