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RISK MANAGEMENT HOLDINGS

Company number 02175324

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	View PDF Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 10,798,897	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 10,798,897 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	View PDF Appointment of Mr William Lindsay Mcgowan as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM02	Termination of appointment of Hl Corporate Services Limited as a secretary	View PDF Termination of appointment of Hl Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	View PDF Director's details changed for Mr David Christopher Ross on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH04	Secretary's details changed for Hl Corporate Services Limited on 26 March 2012	View PDF Secretary's details changed for Hl Corporate Services Limited on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	View PDF Termination of appointment of Michael Barton as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	View PDF Appointment of Mark Stephen Mugge as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2011	TM01	Termination of appointment of Robert Thomas as a director	View PDF Termination of appointment of Robert Thomas as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of William Bloomer as a director	View PDF Termination of appointment of William Bloomer as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Michael Keith Barton as a director	View PDF Appointment of Michael Keith Barton as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of David Christopher Ross as a director	View PDF Appointment of David Christopher Ross as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AD01	Registered office address changed from 133 Houndsditch London EC3A 7AH on 26 May 2011	View PDF Registered office address changed from 133 Houndsditch London EC3A 7AH on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 24 March 2011	View PDF Annual return made up to 24 March 2011 - link opens in a new window - 14 pages (14 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
18 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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