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GLOBAL RISK EVALUATIONS LIMITED

Company number 07886619

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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)
18 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 203
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 CH01 Director's details changed for Mr John Stephen Worrall on 23 October 2015
30 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 203
30 Jan 2015 TM01 Termination of appointment of David Anthony Erchull as a director on 14 August 2014
29 Oct 2014 AA Accounts for a small company made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 203
13 Nov 2013 AP01 Appointment of Mr John Stephen Worrall as a director
18 Oct 2013 AA Accounts for a small company made up to 31 March 2013
11 Jun 2013 MR01 Registration of charge 078866190001
29 Apr 2013 CH01 Director's details changed for Mr Andrew Patrick Harding on 12 April 2013
29 Apr 2013 TM02 Termination of appointment of Senator Management Services Limited as a secretary
29 Apr 2013 CH01 Director's details changed for Mr Kevan Gielty on 12 April 2013
29 Apr 2013 AD01 Registered office address changed from C/O Senator Management Services Limited 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 29 April 2013
08 Feb 2013 AP01 Appointment of Mr Andrew Patrick Harding as a director
16 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
15 Jan 2013 AP04 Appointment of Senator Management Services Limited as a secretary
15 Jan 2013 AD01 Registered office address changed from 128-130 the Grove Stratford London E15 1NS United Kingdom on 15 January 2013
31 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
30 Oct 2012 AP01 Appointment of Mr Kevan Gielty as a director
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 203
08 Oct 2012 SH10 Particulars of variation of rights attached to shares
08 Oct 2012 SH08 Change of share class name or designation
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of companies act 2006 19/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 NEWINC Incorporation