R2 RISK LIMITED

Company number 06626233

Date	Type	Description	View / Download
09 Dec 2015	AD01	Registered office address changed from 1 1 Great Gibcracks Chase Chelmsford Essex CM2 7TG England to 1 Great Gibcracks Chase Sandon Chelmsford CM2 7TG on 9 December 2015	(1 page)
10 Aug 2015	AD01	Registered office address changed from 1 Great Gibcracks Chase Chelmsford Essex CM2 7TG England to 1 1 Great Gibcracks Chase Chelmsford Essex CM2 7TG on 10 August 2015	(1 page)
10 Aug 2015	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 1 1 Great Gibcracks Chase Chelmsford Essex CM2 7TG on 10 August 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200	(6 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to Kemp House 152 City Road London EC1V 2NX on 1 July 2015	(1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 200	(6 pages)
30 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
23 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Daniel Thomas Killeen as a director	(2 pages)
20 Nov 2012	TM02	Termination of appointment of Cameron Gunn as a secretary	(1 page)
20 Nov 2012	TM01	Termination of appointment of Charles Brown as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Cameron Gunn as a director	(1 page)
26 Sep 2012	CERTNM	Company name changed resolve risk LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-01	(2 pages)
26 Sep 2012	CONNOT	Change of name notice	(2 pages)
02 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(8 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(8 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 200	(6 pages)
15 Jun 2011	SH08	Change of share class name or designation	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorised share cpital divided/company dividends 23/05/2011	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)