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RISK BASED INVESTMENT SOLUTIONS LIMITED

Company number 08818161

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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)
29 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
22 Sep 2015	CH01	Director's details changed for Mr Marc Francois Andre Romano on 18 September 2015	View PDF Director's details changed for Mr Marc Francois Andre Romano on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap by £2000000 31/03/2015	View PDF Resolutions RES13 ‐ Inc nom cap by £2000000 31/03/2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	TM01	Termination of appointment of Thibaud De Vitry as a director on 16 October 2014	View PDF Termination of appointment of Thibaud De Vitry as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	MISC	Statement of fact - name correction - risk based investments solutions LIMITED - risk based investment solutions LIMITED	View PDF Statement of fact - name correction - risk based investments solutions LIMITED - risk based investment solutions LIMITED - link opens in a new window - 1 page (1 page)
21 Jan 2014	CERTNM	Company name changed risk based investments solutions LTD\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-20 ANNOTATION Changed its name on 21ST january 2014 to risk based investment solutions LIMITED and not the name risk based investments solutions LIMITED as incorrectly shown on the face of the certificate of name issued on that date.	View PDF Company name changed risk based investments solutions LTD\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-20 ANNOTATION Changed its name on 21ST january 2014 to risk based investment solutions LIMITED and not the name risk based investments solutions LIMITED as incorrectly shown on the face of the certificate of name issued on that date. - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP04	Appointment of N.M. Rothschild & Sons Limited as a secretary	View PDF Appointment of N.M. Rothschild & Sons Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 1	View PDF Incorporation Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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