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RISK SOLUTIONS (2015) LIMITED

Company number 09400977

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Feb 2019	AD01	Registered office address changed from 304 Leicester Road Wigston LE18 1JX to Savants 83 Victoria Street London SW1H 0HW on 13 February 2019	View PDF Registered office address changed from 304 Leicester Road Wigston LE18 1JX to Savants 83 Victoria Street London SW1H 0HW on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 140	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 140 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	AP01	Appointment of Mr Sanjeev Kapoor as a director on 15 July 2017	View PDF Appointment of Mr Sanjeev Kapoor as a director on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2016	CH01	Director's details changed for Mrs Shobha Kapoor on 9 September 2016	View PDF Director's details changed for Mrs Shobha Kapoor on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH01	Director's details changed for Parveen Kapoor on 9 September 2016	View PDF Director's details changed for Parveen Kapoor on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 120	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 120 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Mrs Shobha Kapoor as a director on 9 October 2015	View PDF Appointment of Mrs Shobha Kapoor as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CERTNM	Company name changed risk soutions LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	View PDF Company name changed risk soutions LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100	View PDF Incorporation Statement of capital on 2015-01-22 GBP 100 - link opens in a new window - 27 pages (27 pages)

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RISK SOLUTIONS (2015) LIMITED

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