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1ST RISK SOLUTIONS LIMITED

Company number 09949791

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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)
21 Jun 2019 SH02 Sub-division of shares on 23 April 2019
28 May 2019 PSC01 Notification of Stewart Charles Foster as a person with significant control on 24 April 2019
28 May 2019 AP01 Appointment of Mr Stewart Charles Foster as a director on 23 April 2019
08 Feb 2019 PSC04 Change of details for Mr Tim William Bailey as a person with significant control on 8 February 2019
08 Feb 2019 CH01 Director's details changed
08 Feb 2019 CH01 Director's details changed for Ms Beatriz Stafford on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Timothy William Bailey on 8 February 2019
08 Feb 2019 PSC04 Change of details for Ms Beatriz Stafford as a person with significant control on 8 February 2019
08 Feb 2019 AD01 Registered office address changed from C/O Hillier Hopkins 45 Pall Mall London SW1Y 5JG England to C/O Crowe Uk Llp St Brides' House 10 Salisbury Square London EC4Y 8EH on 8 February 2019
23 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Dec 2018 PSC04 Change of details for Ms Bea Stafford as a person with significant control on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Ms Bea Stafford on 13 December 2018
31 Jul 2018 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP England to C/O Hillier Hopkins 45 Pall Mall London SW1Y 5JG on 31 July 2018
20 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CH01 Director's details changed for Ms Bea Stafford on 10 April 2017
10 Apr 2017 CH01 Director's details changed for Mr Timothy William Bailey on 10 April 2017
06 Jan 2017 CH01 Director's details changed for Mr Timothy William Bailey on 6 January 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 AD01 Registered office address changed from Delaport Coachhouse Wheathampstead Lamer Lane Wheathampstead St Albans Herts AL4 8RQ England to 60 Cannon Street London EC4N 6NP on 6 January 2017
04 Jan 2017 AP01 Appointment of Ms Bea Stafford as a director on 1 January 2017
04 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
13 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-13
  • GBP 1