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RISK CAPITAL UTG LIMITED

Company number 08705473

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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)
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CH01 Director's details changed for Mr Lorenzo Ferdinando Innocenti on 2 August 2016
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 CERTNM Company name changed nameco (no. 1128) LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AP01 Appointment of Mr Lorenzo Ferdinando Innocenti as a director
06 Jan 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
20 Nov 2013 MR01 Registration of charge 087054730001
25 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)