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A ONE LONDON RISK SERVICES LTD

Company number 12199926

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Sep 2024	CH01	Director's details changed for Mr Ian John Penfold on 24 May 2024	View PDF Director's details changed for Mr Ian John Penfold on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AD01	Registered office address changed from 482 Upper Brentwood Road Romford RM2 6JB England to The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH on 25 September 2023	View PDF Registered office address changed from 482 Upper Brentwood Road Romford RM2 6JB England to The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH on 25 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Matthew Glen Hines on 31 January 2021	View PDF Director's details changed for Mr Matthew Glen Hines on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CH01	Director's details changed for Mr Ian John Penfold on 30 July 2022	View PDF Director's details changed for Mr Ian John Penfold on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2022	CH01	Director's details changed for Mrs Sarah Joane Smith on 28 May 2022	View PDF Director's details changed for Mrs Sarah Joane Smith on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mrs Sarah Joane Smith on 28 May 2022	View PDF Secretary's details changed for Mrs Sarah Joane Smith on 28 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH01	Director's details changed for Miss Sarah Joane Eades on 28 May 2022	View PDF Director's details changed for Miss Sarah Joane Eades on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH03	Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022	View PDF Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	AD01	Registered office address changed from 51 Links Avenue Romford Essex RM2 6NH United Kingdom to 482 Upper Brentwood Road Romford RM2 6JB on 22 March 2021	View PDF Registered office address changed from 51 Links Avenue Romford Essex RM2 6NH United Kingdom to 482 Upper Brentwood Road Romford RM2 6JB on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP03	Appointment of Mrs Sarah Joane Eades as a secretary on 10 September 2019	View PDF Appointment of Mrs Sarah Joane Eades as a secretary on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Ryan Jupp as a director on 10 September 2019	View PDF Appointment of Mr Ryan Jupp as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Matthew Glen Hines as a director on 10 September 2019	View PDF Appointment of Mr Matthew Glen Hines as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mrs Sarah Joane Eades as a director on 10 September 2019	View PDF Appointment of Mrs Sarah Joane Eades as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP 100	View PDF Incorporation Statement of capital on 2019-09-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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A ONE LONDON RISK SERVICES LTD

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