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CARDANO RISK MANAGEMENT LIMITED

Company number 09050863

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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)
28 Jan 2016 TM01 Termination of appointment of Richard James Dowell as a director on 27 January 2016
28 Jan 2016 TM01 Termination of appointment of Keith Allen Guthrie as a director on 27 January 2016
14 Dec 2015 AD01 Registered office address changed from 5th Floor 55 Gracechurch Street London EC3V 0JP United Kingdom to 9th Floor 6 Bevis Marks London EC3A 7BA on 14 December 2015
09 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,102
10 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/04/2015
10 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/04/2015
28 May 2015 CH01 Director's details changed for Keith Allen Guthrie on 28 May 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AP01 Appointment of Keith Allen Guthrie as a director
07 May 2015 AP01 Appointment of Keith Allen Guthrie as a director on 27 April 2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015
21 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 2