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XACT RISK SOLUTIONS LTD

Company number 08142321

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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)
08 Oct 2014	AP01	Appointment of Andrew Edward Wilson as a director on 10 February 2013	View PDF Appointment of Andrew Edward Wilson as a director on 10 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 Feb 2014	AD01	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 13 February 2014	View PDF Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 13 February 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2013 - link opens in a new window - 16 pages (16 pages)
07 Nov 2013	AD01	Registered office address changed from , C/O Helodrium Ltd, 10 Lloyd's Avenue, London, EC3N 3AJ, England on 7 November 2013	View PDF Registered office address changed from , C/O Helodrium Ltd, 10 Lloyd's Avenue, London, EC3N 3AJ, England on 7 November 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 70,000 ANNOTATION A second filed AR01 was registered on 19/12/2013	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 70,000 ANNOTATION A second filed AR01 was registered on 19/12/2013 - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 70,000	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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