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RISK MANAGEMENT SOLUTIONS LIMITED - One Canada Square, Canary Wharf, London, E14 5FA, United Kingdom
Company Information
- Company registration number
- 02823504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5FA
- England One Canada Square, Canary Wharf, London, E14 5FA, England UK
Management
- Managing Directors
- THOMAS, Laura Jacqueline
- STEEL, Michael Martin
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-02
- Age Of Company 1993-06-02 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Moody's Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARTOGRAPH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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RISK MANAGEMENT SOLUTIONS LIMITED Company Description
- RISK MANAGEMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02823504. Its current trading status is "live". It was registered 1993-06-02. It was previously called CARTOGRAPH LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at One Canada Square .
Get RISK MANAGEMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Risk Management Solutions Limited - One Canada Square, Canary Wharf, London, E14 5FA, United Kingdom
- 1993-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-05-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-24) - AA
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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change-sail-address-company-with-new-address (2022-10-19) - AD02
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appoint-corporate-secretary-company-with-name-date (2022-10-19) - AP04
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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change-account-reference-date-company-previous-extended (2022-02-23) - AA01
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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gazette-filings-brought-up-to-date (2022-01-25) - DISS40
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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gazette-notice-compulsory (2020-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-25) - DISS40
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-05-15) - AA
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-08-30) - GAZ1
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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gazette-filings-brought-up-to-date (2016-09-06) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-secretary-company-with-name (2014-07-11) - AP03
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accounts-with-accounts-type-full (2014-06-26) - AA
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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termination-secretary-company-with-name (2014-07-11) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-02-22) - AA
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gazette-filings-brought-up-to-date (2013-01-29) - DISS40
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gazette-notice-compulsary (2013-01-22) - GAZ1
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-06) - CH01
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change-person-director-company-with-change-date (2012-08-10) - CH01
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
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change-person-director-company-with-change-date (2012-08-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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legacy (2004-12-13) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-15) - AA
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legacy (2003-09-01) - 363s
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legacy (2003-04-05) - 287
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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legacy (2002-06-25) - 288a
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legacy (2002-06-25) - 288b
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accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-04-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-13) - 363s
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-12-14) - 288a
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legacy (1999-10-06) - 88(2)R
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legacy (1999-07-21) - 363s
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legacy (1999-07-21) - 288b
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legacy (1999-07-21) - 287
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288a
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legacy (1998-03-03) - 288b
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-full (1998-09-30) - AA
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legacy (1998-12-24) - 225
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accounts-with-accounts-type-full (1998-12-24) - AA
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certificate-change-of-name-company (1998-08-17) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-18) - AA
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legacy (1997-07-18) - 288a
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legacy (1997-06-10) - 363s
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legacy (1997-02-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-16) - 88(2)R
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
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resolution (1995-02-08) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 395
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accounts-with-accounts-type-small (1995-02-10) - AA
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legacy (1995-02-28) - 225(1)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-13) - 288
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legacy (1995-06-15) - 363s
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legacy (1995-02-28) - 288
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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legacy (1994-06-08) - 363s
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statement-of-affairs (1994-04-15) - SA
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legacy (1994-04-15) - 88(2)O
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legacy (1994-02-25) - 288
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legacy (1994-02-08) - 88(2)P
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-03) - CERTNM
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resolution (1993-12-09) - RESOLUTIONS
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memorandum-articles (1993-12-09) - MEM/ARTS
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legacy (1993-12-09) - 88(2)R
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legacy (1993-12-09) - 287
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legacy (1993-12-09) - 288
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incorporation-company (1993-06-02) - NEWINC