ASSET RISK CONSULTANTS (UK) LIMITED
Company number 08858600
- Company Overview for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
- Filing history for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
- People for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
- More for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
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) |
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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
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14 Mar 2019 | SH20 | Statement by Directors | |
14 Mar 2019 | CAP-SS | Solvency Statement dated 27/02/19 | |
14 Mar 2019 | RESOLUTIONS |
Resolutions
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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 |