- Company Overview for ACTIVE RISK MANAGEMENT LTD. (SC268103)
- Filing history for ACTIVE RISK MANAGEMENT LTD. (SC268103)
- People for ACTIVE RISK MANAGEMENT LTD. (SC268103)
- More for ACTIVE RISK MANAGEMENT LTD. (SC268103)
| 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) |
|---|---|---|---|
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 20 Jan 2023 | TM01 | Termination of appointment of Robert Keith Daniel Haldane as a director on 1 January 2023 | |
| 25 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 19 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 13 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Mar 2021 | PSC04 | Change of details for Mr Douglas Wallace as a person with significant control on 1 March 2021 | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | PSC01 | Notification of Claire Therese Wallace as a person with significant control on 30 June 2019 | |
| 01 Jun 2020 | PSC04 | Change of details for Mr Douglas Wallace as a person with significant control on 30 June 2019 | |
| 01 Jun 2020 | AP01 | Appointment of Mr Robert Keith Daniel Haldane as a director on 1 June 2020 | |
| 01 Jun 2020 | AP01 | Appointment of Mrs Claire Therese Wallace as a director on 1 June 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |