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TOTAL RISK SOLUTIONS (LONDON) LIMITED

Company number 04007266

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
13 Jun 2023	PSC04	Change of details for Mr Simon Richard Cartwright as a person with significant control on 15 September 2021	View PDF Change of details for Mr Simon Richard Cartwright as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 20 pages (20 pages)
06 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
08 Oct 2021	PSC07	Cessation of Michael Chee Hong Hoh as a person with significant control on 15 September 2021	View PDF Cessation of Michael Chee Hong Hoh as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mrs Yin Yin Cartwright as a director on 5 October 2021	View PDF Appointment of Mrs Yin Yin Cartwright as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Michael Chee Hong Hoh as a director on 24 September 2021	View PDF Termination of appointment of Michael Chee Hong Hoh as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC01	Notification of Yin Yin Cartwright as a person with significant control on 22 September 2021	View PDF Notification of Yin Yin Cartwright as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	RP04AP01	Second filing for the appointment of Mrs Sharon Elizabeth Bosch as a director	View PDF Second filing for the appointment of Mrs Sharon Elizabeth Bosch as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages)
25 Jan 2021	TM01	Termination of appointment of Arthur Roger Manners as a director on 22 January 2021	View PDF Termination of appointment of Arthur Roger Manners as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mrs Sharon Elizabeth Bosch as a director on 1 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/04/21	View PDF Appointment of Mrs Sharon Elizabeth Bosch as a director on 1 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/04/21 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
27 May 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 21 pages (21 pages)
12 Apr 2018	AD01	Registered office address changed from 46 Aldgate High Street London EC3N 1AL England to 78 Cornhill London EC3V 3QQ on 12 April 2018	View PDF Registered office address changed from 46 Aldgate High Street London EC3N 1AL England to 78 Cornhill London EC3V 3QQ on 12 April 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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