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ELECTUS RISK SERVICES LIMITED

Company number 09083656

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
16 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Apr 2019 TM01 Termination of appointment of Manjit Singh Takhtar as a director on 18 December 2018
16 Apr 2019 AP01 Appointment of Mr Robert Edward Davison as a director on 18 December 2018
16 Jul 2018 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018
16 Jul 2018 PSC05 Change of details for Charles Taylor Services Limited as a person with significant control on 11 April 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
25 Jun 2018 AP01 Appointment of Mr Manjit Singh Takhtar as a director on 9 May 2018
25 Jun 2018 TM01 Termination of appointment of Luisa Carlotta Barile as a director on 7 May 2018
04 May 2018 AD01 Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 4 May 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
06 Jun 2016 TM01 Termination of appointment of Martin John Fone as a director on 1 June 2016
06 Jun 2016 AP01 Appointment of Luisa Carlotta Barile as a director on 31 May 2016
26 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 1