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RISKMONITOR HOLDINGS LIMITED

Company number 07944306

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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)
16 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 9 February 2023
04 May 2024 DISS40 Compulsory strike-off action has been discontinued
01 May 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 09/02/23 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
09 Mar 2023 SH02 Statement of capital on 29 September 2022
  • GBP 100
28 Feb 2023 SH02 Sub-division of shares on 29 September 2022
28 Feb 2023 SH08 Change of share class name or designation
04 Oct 2022 PSC07 Cessation of Darren Neil James as a person with significant control on 29 September 2022
04 Oct 2022 PSC07 Cessation of David Owen Dean as a person with significant control on 29 September 2022
04 Oct 2022 PSC02 Notification of Ymlaen Investments Ltd as a person with significant control on 29 September 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
28 Jan 2020 MR01 Registration of charge 079443060004, created on 27 January 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
13 Mar 2019 MR01 Registration of charge 079443060003, created on 12 March 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016