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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)
13 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13	View PDF Annual return made up to 23 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	CH03	Secretary's details changed for Tessa Jane Merrington on 12 November 2013	View PDF Secretary's details changed for Tessa Jane Merrington on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AD01	Registered office address changed from Halsbury House 35 Chancery Lane London WC2A 1EL England on 4 September 2013	View PDF Registered office address changed from Halsbury House 35 Chancery Lane London WC2A 1EL England on 4 September 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
31 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
26 Aug 2011	TM02	Termination of appointment of Ian Mcdougall as a secretary	View PDF Termination of appointment of Ian Mcdougall as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AP03	Appointment of Tessa Jane Merrington as a secretary	View PDF Appointment of Tessa Jane Merrington as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	CERTNM	Company name changed lexisnexis risk solutions LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed lexisnexis risk solutions LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	TM01	Termination of appointment of Leslie Dixon as a director	View PDF Termination of appointment of Leslie Dixon as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Re Director (No 2) Limited as a director	View PDF Termination of appointment of Re Director (No 2) Limited as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Re Directors (No 1) Limited as a director	View PDF Termination of appointment of Re Directors (No 1) Limited as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP03	Appointment of Mr Ian Paul Mcdougall as a secretary	View PDF Appointment of Mr Ian Paul Mcdougall as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP01	Appointment of Mr Daniel Marshall as a director	View PDF Appointment of Mr Daniel Marshall as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CERTNM	Company name changed formpart (lnrs) LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed formpart (lnrs) LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AD01	Registered office address changed from 1-3 Strand London WC2N 5JR on 25 January 2011	View PDF Registered office address changed from 1-3 Strand London WC2N 5JR on 25 January 2011 - link opens in a new window - 1 page (1 page)
22 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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