HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
Company number 09554485
- Company Overview for HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED (09554485)
- Filing history for HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED (09554485)
- People for HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED (09554485)
- Charges for HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED (09554485)
- More for HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED (09554485)
| 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 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 14 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 02 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 07 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 28 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 03 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
| 09 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
| 14 Mar 2018 | MR01 | Registration of charge 095544850002, created on 8 March 2018 | |
| 05 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 19 Dec 2017 | MR04 | Satisfaction of charge 095544850001 in full | |
| 22 Aug 2017 | PSC02 | Notification of Healix Management Limited as a person with significant control on 14 February 2017 | |
| 22 Aug 2017 | PSC07 | Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 06 Mar 2017 | RESOLUTIONS |
Resolutions
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| 10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 15 Dec 2016 | TM01 | Termination of appointment of Scott Sunderman as a director on 12 September 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 25 Jan 2016 | MR01 | Registration of charge 095544850001, created on 22 January 2016 | |
| 11 Jan 2016 | CH01 | Director's details changed for Mr Scott Sunderman on 11 January 2016 |