RISK FIRST (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameRISK FIRST (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08693271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RISK FIRST (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 17, 2022 with updates

    5 pagesCS01

    Statement of capital on Sep 01, 2022

    • Capital: GBP 1.00
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 30/08/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Termination of appointment of Andrew Frepp as a director on Aug 26, 2022

    1 pagesTM01

    Termination of appointment of Matthew Seymour as a director on Aug 26, 2022

    1 pagesTM01

    Appointment of Rebecca O’Brien as a director on Aug 23, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01

    Change of details for Risk First Group Limited as a person with significant control on May 13, 2021

    2 pagesPSC05

    Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on May 13, 2021

    1 pagesAD01

    Confirmation statement made on Sep 17, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Director's details changed for Mr Andrew Frepp on Jan 12, 2020

    2 pagesCH01

    Director's details changed for Mr Andy Frepp on Jan 12, 2020

    2 pagesCH01

    Confirmation statement made on Sep 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr Andy Frepp as a director on Jul 23, 2019

    2 pagesAP01

    Appointment of Mr Matthew Seymour as a director on Jul 23, 2019

    2 pagesAP01

    Termination of appointment of Robert Thompson Stuart as a secretary on Jul 18, 2019

    1 pagesTM02

    Termination of appointment of Darren Paul Best as a director on Jul 23, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    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