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RISKONNECT ACHIEVER LIMITED

Company number 07910545

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2022 DS01 Application to strike the company off the register
11 May 2022 PSC02 Notification of Riskonnect Active Risk Group Limited as a person with significant control on 21 April 2022
09 May 2022 PSC09 Withdrawal of a person with significant control statement on 9 May 2022
25 Apr 2022 CERTNM Company name changed sword achiever LIMITED\certificate issued on 25/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-21
22 Apr 2022 TM01 Termination of appointment of Jacques Francois Mottard as a director on 21 April 2022
22 Apr 2022 TM01 Termination of appointment of Frederic Goosse as a director on 21 April 2022
22 Apr 2022 AP01 Appointment of Mr James Wetekamp as a director on 21 April 2022
22 Apr 2022 AP01 Appointment of Mr David Rockvam as a director on 21 April 2022
06 Apr 2022 AA Accounts for a small company made up to 31 December 2021
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
12 May 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Jun 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Nov 2018 CH01 Director's details changed for Mr Frederic Goossee on 18 October 2018
25 Oct 2018 AP01 Appointment of Mr Frederic Goossee as a director on 18 October 2018
25 Oct 2018 TM01 Termination of appointment of Stuart Antony Allen as a director on 18 October 2018
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates