• UK
  • RISKALLIANCE LIMITED - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

Company Information

Company registration number
03317097
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor Ibex House
42-47 Minories
London
EC3N 1DY
England
8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, England UK

Management

Managing Directors
HOLLAND, Timothy Mark
JACOB, Ian Theodorus
ROOTHAM, Stuart Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-02-12
Age Of Company
1997-02-12 27 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
Aston Lark Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BUREAU INSURANCE SERVICES LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2023-01-25
Last Date: 2022-01-11

RISKALLIANCE LIMITED Company Description

RISKALLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03317097. Its current trading status is "live". It was registered 1997-02-12. It was previously called BUREAU INSURANCE SERVICES LTD. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 8Th Floor Ibex House .
More information

Get RISKALLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Riskalliance Limited - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

1997-02-12 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA

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  • legacy (2021-10-11) - PARENT_ACC

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  • legacy (2021-10-11) - AGREEMENT2

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  • legacy (2021-10-11) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-04-16) - CS01

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  • change-person-director-company-with-change-date (2020-02-06) - CH01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • change-person-director-company-with-change-date (2020-11-27) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-26) - AP01

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  • change-person-director-company-with-change-date (2020-02-14) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • notification-of-a-person-with-significant-control (2020-11-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-11-25) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • change-to-a-person-with-significant-control (2020-03-04) - PSC05

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  • change-to-a-person-with-significant-control (2020-04-02) - PSC05

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-11-02) - RP04CS01

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • gazette-notice-compulsory (2019-07-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-07-03) - DISS40

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • change-account-reference-date-company-current-extended (2019-10-21) - AA01

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • accounts-with-accounts-type-small (2018-07-11) - AA

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • change-of-name-notice (2016-02-03) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2016-02-19) - AA

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  • certificate-change-of-name-company (2016-02-09) - CERTNM

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • change-account-reference-date-company-previous-shortened (2016-02-24) - AA01

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  • resolution (2016-02-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-05-08) - TM02

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  • change-sail-address-company-with-old-address-new-address (2015-05-08) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA

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  • change-account-reference-date-company-previous-shortened (2015-11-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • change-person-secretary-company-with-change-date (2014-06-20) - CH03

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  • change-person-director-company-with-change-date (2014-06-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-28) - AA

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  • change-person-director-company-with-change-date (2012-04-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • change-person-director-company-with-change-date (2011-03-30) - CH01

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  • change-person-secretary-company-with-change-date (2011-03-30) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2011-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-sail-address-company (2010-04-26) - AD02

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  • legacy (2009-07-24) - 287

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  • legacy (2009-08-04) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2009-08-12) - AA

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-10) - AA

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  • legacy (2008-04-23) - 363a

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  • legacy (2008-04-23) - 353

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  • accounts-with-accounts-type-total-exemption-full (2007-05-25) - AA

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  • legacy (2007-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA

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  • legacy (2006-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-08-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA

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  • legacy (2004-02-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA

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  • legacy (2003-02-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA

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  • legacy (2002-02-12) - 363s

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  • legacy (2001-04-03) - 363s

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  • accounts-with-accounts-type-small (2001-04-30) - AA

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  • legacy (2000-03-16) - 363s

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  • accounts-with-accounts-type-small (2000-05-10) - AA

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  • resolution (1999-04-06) - RESOLUTIONS

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  • legacy (1999-03-16) - 363s

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  • legacy (1998-03-11) - 363s

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  • accounts-with-accounts-type-small (1998-12-11) - AA

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  • legacy (1997-04-06) - 225

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  • legacy (1997-03-13) - 288b

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  • legacy (1997-03-13) - 288a

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  • legacy (1997-03-05) - 287

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  • incorporation-company (1997-02-12) - NEWINC

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