- Company Overview for R-SQUARED RISK MANAGEMENT LIMITED (06757154)
- Filing history for R-SQUARED RISK MANAGEMENT LIMITED (06757154)
- People for R-SQUARED RISK MANAGEMENT LIMITED (06757154)
- Charges for R-SQUARED RISK MANAGEMENT LIMITED (06757154)
- More for R-SQUARED RISK MANAGEMENT LIMITED (06757154)
| 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) |
|---|---|---|---|
| 28 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
|
|
| 23 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Sep 2015 | TM01 | Termination of appointment of Richard James Young as a director on 31 August 2015 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 04 Dec 2013 | MR01 | Registration of charge 067571540002 | |
| 06 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
| 30 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 30 Dec 2012 | CH01 | Director's details changed for Mr Richard James Young on 30 December 2012 | |
| 25 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 December 2009 | |
| 16 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Feb 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Jason Jamieson Macqueen on 1 November 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Richard James Young on 1 November 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mrs Gillian Mary Sinkinson on 1 November 2009 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Gillian Mary Sinkinson on 1 November 2009 | |
| 24 Aug 2009 | 88(2) | Ad 11/03/09\gbp si 9749@1=9749\gbp ic 1/9750\ | |
| 29 May 2009 | CERTNM | Company name changed palantir risk management LIMITED\certificate issued on 02/06/09 |