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RISING EDGE LTD

Company number 09127174

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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)
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with updates
29 Sep 2020 PSC07 Cessation of Philippe Hannibal Siegfried Alexandre Gouraud as a person with significant control on 31 July 2019
29 Sep 2020 AP01 Appointment of Ms Isabel Alvarez Del Rio as a director on 29 September 2020
20 Jan 2020 AD01 Registered office address changed from 14 Fairclough Street London E1 1PW England to 4-8 the Centre Co/ Passmore Lower Chapel Hill Braintree CM7 3RU on 20 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Philippe Hannibal Siegfried Alexandre Gouraud on 1 August 2017
16 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2019 AD01 Registered office address changed from 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England to 14 Fairclough Street London E1 1PW on 19 August 2019
19 Aug 2019 PSC01 Notification of Philippe Hannibal Siegfreid Alexandre Gouraud as a person with significant control on 31 July 2019
19 Aug 2019 PSC07 Cessation of Aflib1Ltd as a person with significant control on 31 July 2019
19 Aug 2019 TM01 Termination of appointment of Robert Andrew Finch as a director on 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
02 Aug 2018 PSC02 Notification of Aflib1Ltd as a person with significant control on 18 June 2018
30 Jul 2018 AP01 Appointment of Mr Robert Andrew Finch as a director on 16 July 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 AD01 Registered office address changed from Boundary House C/O Crescent Global Uk Ltd Jewry Street London EC3N 2EX United Kingdom to 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Ambant Underwriting Services Limited as a secretary on 11 June 2018
06 Jun 2018 SH02 Sub-division of shares on 4 May 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 AD01 Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA to Boundary House C/O Crescent Global Uk Ltd Jewry Street London EC3N 2EX on 2 October 2017
07 Aug 2017 TM01 Termination of appointment of Neil William Carnaffan as a director on 4 August 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates