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ASSET RISK CONSULTANTS (UK) LIMITED

Company number 08858600

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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)
14 Feb 2022 PSC01 Notification of Philip Mudie Bodman as a person with significant control on 31 January 2022
14 Feb 2022 PSC07 Cessation of Arc Group Limited as a person with significant control on 31 January 2022
16 Dec 2021 CH01 Director's details changed for Mrs Gemma Elizabeth Howe on 16 December 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
15 Sep 2021 AA Accounts for a small company made up to 30 June 2021
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
06 Oct 2020 AA Accounts for a small company made up to 30 June 2020
10 Feb 2020 CH01 Director's details changed for Mrs Gemma Elizabeth Howe on 10 February 2020
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
06 Oct 2019 AA Accounts for a small company made up to 30 June 2019
14 Mar 2019 SH19 Statement of capital on 14 March 2019
  • GBP 101
14 Mar 2019 SH20 Statement by Directors
14 Mar 2019 CAP-SS Solvency Statement dated 27/02/19
14 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/02/2019
31 Jan 2019 CH01 Director's details changed for Mrs Gemma Elizabeth Howe on 31 January 2019
04 Jan 2019 CH01 Director's details changed for Mrs Gemma Elizabeth Howe on 4 January 2019
12 Dec 2018 AP01 Appointment of Mrs Gemma Elizabeth Howe as a director on 1 December 2018
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
09 Oct 2018 AA Accounts for a small company made up to 30 June 2018
30 Jul 2018 CH01 Director's details changed for Mr Andrew O'neill on 30 July 2018
12 Apr 2018 AD01 Registered office address changed from C/O Mark Davies & Associates 25 Southampton Buildings London WC2A 1AL to C/O Mark Davies & Associates Ltd City Tower, 40 Basinghall Street London EC2V 5DE on 12 April 2018
23 Feb 2018 PSC07 Cessation of Arthur Sackville Labatt as a person with significant control on 15 February 2018
23 Feb 2018 PSC02 Notification of Arc Group Limited as a person with significant control on 15 February 2018
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
01 Nov 2017 PSC04 Change of details for Mr Arthur Sackville Labatt as a person with significant control on 20 October 2017