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RISK MANAGEMENT SOLUTIONS LIMITED - One Canada Square, Canary Wharf, London, E14 5FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02823504
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London
- E14 5FA
- England One Canada Square, Canary Wharf, London, E14 5FA, England UK
Management
- Geschäftsführung
- THOMAS, Laura Jacqueline
- STEEL, Michael Martin
- Prokuristen
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.1993
- Alter der Firma 1993-06-02 31 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Moody's Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARTOGRAPH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-30
- Jahresmeldung
- Fälligkeit: 2024-06-16
- Letzte Einreichung: 2023-06-02
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RISK MANAGEMENT SOLUTIONS LIMITED Firmenbeschreibung
- RISK MANAGEMENT SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02823504. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.1993 registriert. RISK MANAGEMENT SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARTOGRAPH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern RISK MANAGEMENT SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Risk Management Solutions Limited - One Canada Square, Canary Wharf, London, E14 5FA, Grossbritannien
- 1993-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-05-02) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-24) - AA
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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change-sail-address-company-with-new-address (2022-10-19) - AD02
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appoint-corporate-secretary-company-with-name-date (2022-10-19) - AP04
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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change-account-reference-date-company-previous-extended (2022-02-23) - AA01
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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gazette-filings-brought-up-to-date (2022-01-25) - DISS40
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
-
appoint-person-director-company-with-name-date (2021-09-28) - AP01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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gazette-notice-compulsory (2020-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-25) - DISS40
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-05-15) - AA
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-08-30) - GAZ1
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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gazette-filings-brought-up-to-date (2016-09-06) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-secretary-company-with-name (2014-07-11) - AP03
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accounts-with-accounts-type-full (2014-06-26) - AA
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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termination-secretary-company-with-name (2014-07-11) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-full (2013-02-22) - AA
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gazette-filings-brought-up-to-date (2013-01-29) - DISS40
-
gazette-notice-compulsary (2013-01-22) - GAZ1
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-06) - CH01
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change-person-director-company-with-change-date (2012-08-10) - CH01
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
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change-person-director-company-with-change-date (2012-08-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 363s
-
legacy (2004-12-13) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-15) - AA
-
legacy (2003-09-01) - 363s
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legacy (2003-04-05) - 287
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
-
legacy (2002-06-25) - 288a
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legacy (2002-06-25) - 288b
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accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-07) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
-
legacy (2001-04-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 363s
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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accounts-with-accounts-type-full (1999-12-16) - AA
-
legacy (1999-12-14) - 288a
-
legacy (1999-10-06) - 88(2)R
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legacy (1999-07-21) - 363s
-
legacy (1999-07-21) - 288b
-
legacy (1999-07-21) - 287
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288a
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legacy (1998-03-03) - 288b
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legacy (1998-08-04) - 363s
-
accounts-with-accounts-type-full (1998-09-30) - AA
-
legacy (1998-12-24) - 225
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accounts-with-accounts-type-full (1998-12-24) - AA
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certificate-change-of-name-company (1998-08-17) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-18) - AA
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legacy (1997-07-18) - 288a
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legacy (1997-06-10) - 363s
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legacy (1997-02-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-16) - 88(2)R
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
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resolution (1995-02-08) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 395
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accounts-with-accounts-type-small (1995-02-10) - AA
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legacy (1995-02-28) - 225(1)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-13) - 288
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legacy (1995-06-15) - 363s
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legacy (1995-02-28) - 288
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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legacy (1994-06-08) - 363s
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statement-of-affairs (1994-04-15) - SA
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legacy (1994-04-15) - 88(2)O
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legacy (1994-02-25) - 288
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legacy (1994-02-08) - 88(2)P
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-03) - CERTNM
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resolution (1993-12-09) - RESOLUTIONS
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memorandum-articles (1993-12-09) - MEM/ARTS
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legacy (1993-12-09) - 88(2)R
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legacy (1993-12-09) - 287
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legacy (1993-12-09) - 288
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incorporation-company (1993-06-02) - NEWINC