RISK CAPITAL ADVISORS LIMITED
| Status | ACTIVE |
| Company No. | 07834636 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2011 |
| Age | 12 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
RISK CAPITAL ADVISORS LIMITED is an active private limited company with number 07834636. It was incorporated 12 years, 8 months ago, on 03 November 2011. The company address is Third Floor Third Floor, London, EC4M 9BR, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ronald Glover
Termination date: 2022-09-23
Documents
Accounts with accounts type small
Date: 30 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 23 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Richard Ronald Glover
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Capital statement capital company with date currency figure
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-16
Capital : 1,000 GBP
Documents
Capital name of class of shares
Date: 05 Aug 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Aug 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Aug 2021
Category: Capital
Type: SH08
Documents
Legacy
Date: 05 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Apr 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/03/21
Documents
Resolution
Date: 30 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Dec 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Dec 2020
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 06 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Change person director company with change date
Date: 03 Jun 2020
Action Date: 21 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-21
Officer name: Richard Ronald Glover
Documents
Notification of a person with significant control
Date: 08 Apr 2020
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Benjamin Brindle
Notification date: 2017-12-22
Documents
Withdrawal of a person with significant control statement
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-04-08
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Dec 2019
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 18 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-15
Officer name: Janine Elizabeth Fenwick
Documents
Change person director company with change date
Date: 18 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-15
Officer name: Richard Ronald Glover
Documents
Change person director company with change date
Date: 18 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-15
Officer name: John Benjamin Brindle
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-18
Old address: 1 King Street London EC2V 8AU
New address: Third Floor 30 Watling Street London EC4M 9BR
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Richard Ronald Glover
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Janine Elizabeth Fenwick
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Change sail address company with old address new address
Date: 13 Nov 2018
Category: Address
Type: AD02
Old address: Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
New address: Magma House Castle Mound Way Rugby CV23 0UZ
Documents
Capital allotment shares
Date: 18 Oct 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 484,443 GBP
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type small
Date: 09 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thomas Stubbings
Termination date: 2016-11-14
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Miller
Termination date: 2016-11-14
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janine Elizabeth Fenwick
Appointment date: 2015-06-29
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Gazette filings brought up to date
Date: 18 Jul 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-31
Officer name: John Benjamin Brindle
Documents
Change registered office address company with date old address
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-22
Old address: 1 Cornhill London EC3V 3ND England
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 06 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-06-30
Documents
Move registers to sail company
Date: 06 Mar 2014
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 05 Mar 2014
Action Date: 05 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-05
Old address: C/O Grant Thornton Uk Llp 1 Gilders Way Kingfisher House, St James Place Norwich Norfolk NR3 1UB
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Benjamin Brindle
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Change person director company with change date
Date: 22 Aug 2013
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-22
Officer name: Guy Miller
Documents
Change person director company with change date
Date: 22 Aug 2013
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-22
Officer name: Richard Ronald Glover
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
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