Active - Proposal to Strike off
Company Information for RISK FIRST GROUP LIMITED
C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG,
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Company Registration Number
08692541
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RISK FIRST GROUP LIMITED | ||
Legal Registered Office | ||
C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG Other companies in WC2B | ||
Previous Names | ||
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Company Number | 08692541 | |
---|---|---|
Company ID Number | 08692541 | |
Date formed | 2013-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-11 08:36:02 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT THOMPSON STUART |
||
JONATHAN PETER ANDREW MAGEE |
||
TAPAN KUMAR MESHRAM |
||
MATTHEW SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID LYONS |
Director | ||
WAYNE CHEN |
Director | ||
FIONA JANE PAGE |
Director | ||
BENJAMIN DAVID REID |
Director | ||
JONATHAN PHILIP STOLERMAN |
Director | ||
ALAN NEIL COLNER |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/08/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2022-09-01 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/08/22 | |
RES13 | Resolutions passed:
| |
DIRECTOR APPOINTED REBECCA O’BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE RIDER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP | |
AP01 | DIRECTOR APPOINTED REBECCA O’BRIEN | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/08/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Moody's Analytics Uk Limited as a person with significant control on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Second Floor 77 Kingsway London WC2B 6SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andy Frepp on 2020-01-12 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
PSC02 | Notification of Moody's Analytics Uk Limited as a person with significant control on 2019-07-25 | |
PSC07 | CESSATION OF JON BERGER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDY FREPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ANDREW MAGEE | |
TM02 | Termination of appointment of Robert Thompson Stuart on 2019-07-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 150000 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/08/17 | |
RES13 | CONSENT UNDER SHAREHOLDER AGREEMENT 21/07/2017 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LYONS | |
CH01 | Director's details changed for Timothy David Lyons on 2017-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 145500 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 145500.00 | |
RES01 | ADOPT ARTICLES 26/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOLERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REID | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER ANDREW MAGEE | |
AP01 | DIRECTOR APPOINTED MR TAPAN KUMAR MESHRAM | |
AP03 | Appointment of Mr Robert Thompson Stuart as company secretary on 2014-09-30 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 120765 | |
SH02 | Sub-division of shares on 2014-09-29 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 120765 | |
AR01 | 16/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLNER | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | COMPANY NAME CHANGED GP CAPITAL SERVICES (ANALYTICS) LIMITED CERTIFICATE ISSUED ON 09/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED WAYNE CHEN | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE PAGE | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID REID | |
AP01 | DIRECTOR APPOINTED JONATHAN PHILIP STOLERMAN | |
AP01 | DIRECTOR APPOINTED ALAN NEIL COLNER | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RISK FIRST GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |