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RISKLOGIX SOLUTIONS HOLDINGS LTD

Company number 06472061

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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)
12 Sep 2018 SH20 Statement by Directors
12 Sep 2018 SH19 Statement of capital on 12 September 2018
  • GBP 10,000
12 Sep 2018 CAP-SS Solvency Statement dated 11/09/18
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account. 11/09/2018
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