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RISK DYNAMICS LTD

Company number 08393875

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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)
21 Jun 2019 TM01 Termination of appointment of Kevin Buehler as a director on 17 June 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 329,000
01 Apr 2019 TM01 Termination of appointment of Brian Waggoner Nocco as a director on 12 March 2019
19 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
31 May 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 AP01 Appointment of Mr Kevin Buehler as a director on 1 March 2017
06 Apr 2017 AP01 Appointment of Cindy Levy as a director on 1 March 2017
06 Apr 2017 AP01 Appointment of Mr Brian Waggoner Nocco as a director on 1 March 2017
04 Apr 2017 AD01 Registered office address changed from Holland House 4 Bury Street London EC3A 5AW to 1 Jermyn Street London SW1Y 4UH on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Dominique Andree Dehin as a director on 1 March 2017
04 Apr 2017 TM01 Termination of appointment of Olivier Patrick Ghislain Bourrat as a director on 1 March 2017
04 Apr 2017 TM02 Termination of appointment of Myukoffice Ltd as a secretary on 1 March 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000