- Company Overview for RISKLOGIX SOLUTIONS HOLDINGS LTD (06472061)
- Filing history for RISKLOGIX SOLUTIONS HOLDINGS LTD (06472061)
- People for RISKLOGIX SOLUTIONS HOLDINGS LTD (06472061)
- Charges for RISKLOGIX SOLUTIONS HOLDINGS LTD (06472061)
- More for RISKLOGIX SOLUTIONS HOLDINGS LTD (06472061)
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) |
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12 Sep 2018 | SH20 | Statement by Directors | |
12 Sep 2018 | SH19 |
Statement of capital on 12 September 2018
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12 Sep 2018 | CAP-SS | Solvency Statement dated 11/09/18 | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
12 Sep 2018 | TM01 | Termination of appointment of Gopala Subramanium as a director on 11 September 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Michel Alfonsus Petrus Borst as a director on 11 September 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with updates | |
03 Sep 2018 | PSC07 | Cessation of Dion Global Solutions Ltd as a person with significant control on 6 April 2016 | |
26 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Mar 2018 | TM01 | Termination of appointment of Ralph James Horne as a director on 26 February 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Michel Alfonsus Petrus Borst as a director on 26 February 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
25 Jan 2018 | CH01 | Director's details changed for Ralph James Horne on 1 January 2018 | |
24 Jan 2018 | CH01 | Director's details changed for Mrs Rohini Uppal on 1 January 2018 | |
24 Jan 2018 | CH01 | Director's details changed for Ralph James Horne on 1 January 2018 | |
24 Jan 2018 | PSC05 | Change of details for Dion Global Solutions Ltd as a person with significant control on 1 January 2018 | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Jul 2017 | AD01 | Registered office address changed from 9 Hewett Street London EC2A 3NN to Eagle House 167 City Road London EC1V 1AW on 5 July 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
25 Jan 2017 | CH01 | Director's details changed for Mr John Patrick Kiddy on 1 January 2017 | |
25 Jan 2017 | CH03 | Secretary's details changed for Mr John Patrick Kiddy on 1 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Mrs Rohini Uppal on 1 January 2017 | |
08 Nov 2016 | AP01 | Appointment of Mr Gopala Subramanium as a director on 12 October 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Joseph Leslie Nash as a director on 12 October 2016 |