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APROSE RISK LIMITED

Company number 09949129

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
15 Mar 2023 TM01 Termination of appointment of Alexander Ralph Goody as a director on 15 March 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
28 Jul 2022 AA Full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
18 Aug 2021 AA Full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 TM01 Termination of appointment of a director
26 Sep 2018 TM01 Termination of appointment of Paul Robin O'connor as a director on 11 September 2018
26 Sep 2018 AD01 Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER United Kingdom to 8 Fenchurch Place London EC3M 4AJ on 26 September 2018
26 Sep 2018 PSC07 Cessation of Aprose Limited as a person with significant control on 11 September 2018
26 Sep 2018 PSC02 Notification of Gemserv Limited as a person with significant control on 11 September 2018
26 Sep 2018 AP01 Appointment of Mr Alexander Ralph Goody as a director on 11 September 2018
26 Sep 2018 TM01 Termination of appointment of Steven Richard Powell as a director on 11 September 2018
26 Sep 2018 AP01 Appointment of Mr Daniel Christopher Carter-Clout as a director on 11 September 2018
26 Sep 2018 AP03 Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 11 September 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2018 TM01 Termination of appointment of Andrew Green as a director on 28 February 2018