Companies House does not verify the accuracy of the information filed

Advanced company search

ARCHIPELAGO RISK SERVICES LIMITED

Company number 11346631

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2024	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 - 11 pages (11 pages)
30 May 2024	TM01	Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024	View PDF Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 16 October 2023	View PDF Liquidators' statement of receipts and payments to 16 October 2023 - link opens in a new window - 10 pages (10 pages)
25 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
25 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AD01	Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 27 October 2022	View PDF Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-17 - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Stephen Neil Bashford as a director on 31 May 2022	View PDF Termination of appointment of Stephen Neil Bashford as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Hugh Robert Sturgess as a director on 31 May 2022	View PDF Termination of appointment of Hugh Robert Sturgess as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Michael Lay as a director on 31 May 2022	View PDF Termination of appointment of Michael Lay as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from 60 Great Tower Street Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 1 October 2021	View PDF Registered office address changed from 60 Great Tower Street Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Jul 2021	TM01	Termination of appointment of Rene Marcel Dubois as a director on 30 June 2021	View PDF Termination of appointment of Rene Marcel Dubois as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Stavros Tsielepis as a director on 31 January 2021	View PDF Termination of appointment of Stavros Tsielepis as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street Great Tower Street London EC3R 5AZ on 8 January 2021	View PDF Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street Great Tower Street London EC3R 5AZ on 8 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM02	Termination of appointment of James Henry Fernie Gibson as a secretary on 28 October 2020	View PDF Termination of appointment of James Henry Fernie Gibson as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Justin Gott as a director on 23 September 2020	View PDF Termination of appointment of Justin Gott as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Richard Campion Coleman as a director on 23 September 2020	View PDF Termination of appointment of Richard Campion Coleman as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?