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ACASTA RISK LIMITED

Company number 11473142

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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 Aug 2023 AD01 Registered office address changed from Monkstone House 30 City Road Peterborough PE1 1JE England to 64 North Row Mayfair London W1K 7DA on 14 August 2023
14 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Aug 2022 PSC04 Change of details for Mr Jonathan Scott Mcglade Fitzpatrick as a person with significant control on 23 August 2021
25 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
25 Aug 2022 PSC01 Notification of Carolyn Anne Fitzpatrick as a person with significant control on 23 August 2021
15 Sep 2021 RP04PSC01 Second filing for the notification of Jonathan Scott Mcglade Fitzpatrick as a person with significant control
08 Sep 2021 RP04PSC07 Second filing for the cessation of Gneiss Energy Limited as a person with significant control
05 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
30 Jul 2021 PSC01 Notification of Jonathan Scott Mcglade Fitzpatrick as a person with significant control on 30 June 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/09/2021
30 Jul 2021 PSC07 Cessation of Gneiss Energy Limited as a person with significant control on 30 June 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 08/09/2021.
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
14 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
31 Jul 2019 AD01 Registered office address changed from Monkstone House 30 City Road Peterborough PE1 1JE England to Monkstone House 30 City Road Peterborough PE1 1JE on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to Monkstone House 30 City Road Peterborough PE1 1JE on 31 July 2019
29 Jul 2019 PSC05 Change of details for Gneiss Energy Limited as a person with significant control on 5 February 2019
01 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted