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LEXISNEXIS RISK SOLUTIONS UK LIMITED

Company number 07416642

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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)
21 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
28 Nov 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 TM01 Termination of appointment of William Martin Mccarthy as a director on 2 May 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 May 2017 AP01 Appointment of Mr Keith Alexander Binley as a director on 5 May 2017
22 Dec 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
27 Apr 2016 AP01 Appointment of Mr William Sydney Madison as a director on 7 March 2016
26 Apr 2016 AP01 Appointment of Mr Dean Allen Curtis as a director on 7 March 2016
26 Apr 2016 TM01 Termination of appointment of Daniel Marshall as a director on 4 April 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
23 Feb 2015 AP01 Appointment of Mr Richard Edward Trainor as a director on 12 February 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 CH01 Director's details changed for Mr William Martin Mccarthy on 26 November 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
10 Jul 2014 AP01 Appointment of William Mccarthy as a director
07 Jul 2014 AP04 Appointment of Re Secretaries Limited as a secretary
24 Apr 2014 AD01 Registered office address changed from 80 1St Floor 80 Moorbridge Road Maidenhead Berkshire SL6 8BW United Kingdom on 24 April 2014
05 Feb 2014 AD01 Registered office address changed from 4 the Pavilions, Ruscombe Business Park Ruscombe Reading RG10 9NN on 5 February 2014
18 Dec 2013 TM02 Termination of appointment of Tessa Beaumont as a secretary