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DUFF & PHELPS RISK SERVICES LIMITED
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DUFF & PHELPS RISK SERVICES LIMITED: Filings

    • Overview

    Company NameDUFF & PHELPS RISK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07028150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUFF & PHELPS RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Sep 19, 2019

    		2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2017

    		14 pagesLIQ03

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2016

    		LRESSP

    Registered office address changed from C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Dec 05, 2016

    		1 pagesAD01

    legacy

    		4 pagesRP04CS01

    Second filing for the appointment of Patrick Michael Puzzuoli as a director

    		6 pagesRP04AP01

    Confirmation statement made on Sep 23, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2016Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL) WAS REGISTERED ON 28/11/2016

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Certificate of change of name

    Company name changed kinetic partners risk and valuation services LIMITED\certificate issued on 04/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2016

    		RES15

    Appointment of Mr Edward Forman as a director on Nov 25, 2015

    		2 pagesAP01

    Appointment of Mr Patrick Michael Puzzuoli as a director on Nov 26, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2016Clarification A second filed AP01 was registered on 24/10/2016

    Termination of appointment of Andrew Shrimpton as a director on Nov 26, 2015

    		1 pagesTM01

    Termination of appointment of Julian Witold Korek as a director on Nov 26, 2015

    		1 pagesTM01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Andrew Shrimpton on Sep 20, 2015

    		2 pagesCH01

    Director's details changed for Julian Witold Korek on Oct 02, 2015

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Citco Management (Uk) Limited as a secretary on May 25, 2015

    		2 pagesAP04

    Registered office address changed from One London Wall Level 10 London EC2Y 5HB to C/O C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on Jun 11, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA
    23Next

    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