THB RISK SOLUTIONS LIMITED

Company number 03215844

Date	Type	Description	View / Download
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2022	DS01	Application to strike the company off the register	(1 page)
07 Jul 2022	TM01	Termination of appointment of Glen John Mccully as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Justin Mark Cook as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Andrew John Hawkes as a director on 6 July 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	(5 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2022	SH19	Statement of capital on 14 June 2022 GBP 1	(5 pages)
14 Jun 2022	SH20	Statement by Directors	(1 page)
14 Jun 2022	CAP-SS	Solvency Statement dated 26/05/22	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividedn in specie 25/05/2022	(2 pages)
17 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
17 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
17 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(1 page)
17 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Sep 2021	AP01	Appointment of Mrs Kay Louise Smith as a director on 31 August 2021	(2 pages)
20 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(4 pages)
16 Mar 2021	TM01	Termination of appointment of David Alan Smith as a director on 12 March 2021	(1 page)
21 Feb 2021	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021	(1 page)
17 Sep 2020	AP03	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020	(2 pages)
17 Sep 2020	TM02	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020	(1 page)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
20 Feb 2020	TM01	Termination of appointment of Darren Nightingale as a director on 20 February 2020	(1 page)