RISK RESOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05917793 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2006 |
| Age | 17 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
RISK RESOLUTIONS LIMITED is an active private limited company with number 05917793. It was incorporated 17 years, 10 months, 13 days ago, on 29 August 2006. The company address is 2nd Floor Hillview House 1 Hallswelle Parade 2nd Floor Hillview House 1 Hallswelle Parade, London, NW11 0DL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change account reference date company previous shortened
Date: 29 May 2024
Action Date: 28 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-29
New date: 2023-08-28
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2024
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Change account reference date company previous shortened
Date: 25 Aug 2023
Action Date: 29 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-30
New date: 2022-08-29
Documents
Change account reference date company previous shortened
Date: 30 May 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-08-30
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2022
Action Date: 10 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-10
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 2nd Floor Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Gazette filings brought up to date
Date: 05 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Confirmation statement with no updates
Date: 27 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 12 Aug 2020
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-11
Psc name: Mr Ashley Prager
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-11
Officer name: Mr Ashley Prager
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-12
Old address: No 1 Royal Exchange Avenue Royal Exchange Avenue London EC3V 3LT England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-29
Old address: No 1 Royal Exchange Royal Exchange London EC3V 3DG
New address: No 1 Royal Exchange Avenue Royal Exchange Avenue London EC3V 3LT
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change sail address company with new address
Date: 01 Sep 2017
Category: Address
Type: AD02
New address: 54 Hillington Gardens Woodford Green IG8 8QT
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Accounts with accounts type dormant
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Accounts with accounts type dormant
Date: 22 Jul 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Accounts with accounts type dormant
Date: 31 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2014
Action Date: 06 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-06
Old address: 54 Hillington Gardens Woodford Green Essex IG8 8QT England
New address: No 1 Royal Exchange Royal Exchange London EC3V 3DG
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2014
Action Date: 02 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-02
Old address: No 1 Poultry Poultry London EC2R 8EJ United Kingdom
New address: 54 Hillington Gardens Woodford Green Essex IG8 8QT
Documents
Accounts with accounts type dormant
Date: 18 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2013
Action Date: 29 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-29
Documents
Accounts with accounts type dormant
Date: 29 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change registered office address company with date old address
Date: 16 Feb 2013
Action Date: 16 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-16
Old address: 54 Hillington Gardens Woodford Green Essex IG8 8QT United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 29 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-29
Documents
Accounts with accounts type dormant
Date: 26 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change registered office address company with date old address
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-12
Old address: 23 Austin Friars London EC2N 2QP United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2011
Action Date: 29 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-29
Documents
Accounts with accounts type total exemption small
Date: 31 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 25 Mar 2011
Action Date: 25 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-25
Old address: 24 Dudley Court Finchley Road London NW11 6AE
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2010
Action Date: 29 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-29
Documents
Change person director company with change date
Date: 26 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-29
Officer name: Ashley Prager
Documents
Termination secretary company with name
Date: 02 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Estrin
Documents
Accounts with accounts type dormant
Date: 28 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/09; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 22 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/08; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 04 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/07; full list of members
Documents
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