RISK BASED INVESTMENT SOLUTIONS LIMITED

Company number 08818161

Date	Type	Description	View / Download
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Sep 2020	AD02	Register inspection address has been changed to New Court St. Swithin's Lane London EC4N 8AL	(2 pages)
29 Sep 2020	AD01	Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL to 30 Finsbury Square London EC2A 1AG on 29 September 2020	(2 pages)
25 Sep 2020	LIQ01	Declaration of solvency	(6 pages)
25 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Michael John Woods as a director on 31 October 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
18 Dec 2017	PSC02	Notification of Rothschild & Co Sca as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC07	Cessation of Rothschilds Continuation Holdings Ag as a person with significant control on 6 April 2016	(1 page)
06 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
13 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
12 Jan 2017	AP01	Appointment of Michael John Woods as a director on 15 December 2016	(2 pages)
28 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
15 Jul 2016	TM01	Termination of appointment of Jean-Louis Laurens as a director on 30 June 2016	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 10,700,001	(3 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,700,001	(5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 3,700,001.0	(4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 26/10/2015	(2 pages)