DUFF & PHELPS RISK SERVICES LIMITED

Company number 07028150

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	(2 pages)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	(14 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 29 November 2017	(14 pages)
21 Dec 2016	4.70	Declaration of solvency	(3 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	(1 page)
05 Dec 2016	AD01	Registered office address changed from C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 5 December 2016	(1 page)
28 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 23/09/2016	(4 pages)
24 Oct 2016	RP04AP01	Second filing for the appointment of Patrick Michael Puzzuoli as a director	(6 pages)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 28/11/2016	(7 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
04 Jan 2016	CERTNM	Company name changed kinetic partners risk and valuation services LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
11 Dec 2015	AP01	Appointment of Mr Edward Forman as a director on 25 November 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Patrick Michael Puzzuoli as a director on 26 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2016	(3 pages)
11 Dec 2015	TM01	Termination of appointment of Andrew Shrimpton as a director on 26 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Julian Witold Korek as a director on 26 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(4 pages)
12 Oct 2015	CH01	Director's details changed for Andrew Shrimpton on 20 September 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Julian Witold Korek on 2 October 2015	(2 pages)
06 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Jun 2015	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 25 May 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from One London Wall Level 10 London EC2Y 5HB to C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 11 June 2015	(1 page)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)

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