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APPLIED RISK UK LTD

Company number 13210004

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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 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
26 Jun 2024 PSC02 Notification of Dnv As as a person with significant control on 19 February 2024
26 Jun 2024 PSC07 Cessation of Applied Risk Holding B.V. as a person with significant control on 19 February 2024
17 Apr 2024 AA Accounts for a small company made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
01 Nov 2023 AD01 Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023
18 Apr 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 AD01 Registered office address changed from 2nd Floor Equitable House C/O Mantax Lynton 7 General Gordon Square London SE18 6FH United Kingdom to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 7 March 2023
28 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
24 Jun 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Mar 2022 PSC02 Notification of Applied Risk Holding B.V. as a person with significant control on 15 February 2022
30 Mar 2022 PSC07 Cessation of Jalal Bouhdada as a person with significant control on 15 February 2022
15 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
14 Feb 2022 TM01 Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022
14 Feb 2022 AP01 Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022
21 Jan 2022 TM01 Termination of appointment of Jalal Bouhdada as a director on 21 January 2022
21 Jan 2022 AP01 Appointment of Mr Robert Andrew Coveney as a director on 21 January 2022
21 Jan 2022 AP01 Appointment of Mr Mervyn Cajetan Fernandez as a director on 21 January 2022
18 Mar 2021 CH01 Director's details changed for Mr Jalal Bouhdada on 18 March 2021
23 Feb 2021 PSC04 Change of details for Jalal Bouhdada as a person with significant control on 23 February 2021
18 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-18
  • GBP 100