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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
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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 .
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
- 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 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-25) - AA
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legacy (2007-04-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-03) - 363s
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accounts-with-accounts-type-small (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 363s
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accounts-with-accounts-type-small (2000-05-10) - AA
keyboard_arrow_right 1999
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resolution (1999-04-06) - RESOLUTIONS
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legacy (1999-03-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-small (1998-12-11) - AA
keyboard_arrow_right 1997
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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