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AZTEC RISK MANAGEMENT (UK) LIMITED

Company number 09989968

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	TM01	Termination of appointment of James Mccarthy as a director on 10 April 2018	View PDF Termination of appointment of James Mccarthy as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
14 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AD01	Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016	View PDF Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CH01	Director's details changed for Mr Alan Ross on 4 April 2016	View PDF Director's details changed for Mr Alan Ross on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Mr Mark Wanless as a director	View PDF Appointment of Mr Mark Wanless as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CERTNM	Company name changed aztec risk managment LIMITED\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-02-08	View PDF Company name changed aztec risk managment LIMITED\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-02-08 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 9 pages (9 pages)

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