FINANCIAL RISK MANAGEMENT LIMITED: Filings

  • Overview

    Company NameFINANCIAL RISK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03145704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FINANCIAL RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Statement of capital on Sep 07, 2023

    • Capital: GBP 0.566259
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 30/08/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 30/08/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Cessation of Man Group Uk Limited as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Notification of Man Investments Finance Limited as a person with significant control on Aug 04, 2023

    2 pagesPSC02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023

    2 pagesAP03

    Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0