Active
Company Information for RISK FIRST LIMITED
C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX,
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Company Registration Number
05953989
Private Limited Company
Active |
Company Name | ||||||||
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RISK FIRST LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O BRACHER RAWLINS LLP, 16 HIGH HOLBORN LONDON WC1V 6BX Other companies in WC2B | ||||||||
Previous Names | ||||||||
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Company Number | 05953989 | |
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Company ID Number | 05953989 | |
Date formed | 2006-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:28:33 |
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Registered address | Last known status | Formation date | ||
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RISK FIRST MANAGEMENT SERVICES LIMITED | C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG | Active - Proposal to Strike off | Company formed on the 2009-05-08 | |
RISK FIRST (HOLDINGS) LIMITED | C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG | Active - Proposal to Strike off | Company formed on the 2013-09-17 | |
RISK FIRST (IP) LIMITED | C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG | Active - Proposal to Strike off | Company formed on the 2013-10-25 | |
RISK FIRST GROUP LIMITED | C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG | Active - Proposal to Strike off | Company formed on the 2013-09-16 | |
RISK FIRST INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT STUART |
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DARREN PAUL BEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA TRES CALDWELL |
Company Secretary | ||
ANTHONY DANIEL GRAFF |
Director | ||
SIMON JOHN PARR |
Director | ||
EMMA TRES CALDWELL |
Director | ||
ROBERT STUART |
Director | ||
MARY PATRICIA ROGAN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK FIRST MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
NILE 1 LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
DEVOCEAN SOLUTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
LONG ACRE LIFE (UK) LIMITED | Director | 2014-10-07 | CURRENT | 2011-05-20 | Dissolved 2016-01-19 | |
LONG ACRE LIFE LIMITED | Director | 2014-10-07 | CURRENT | 2010-11-09 | Dissolved 2016-01-19 | |
NILE 5 LIMITED | Director | 2014-10-07 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
NILE 2 LIMITED | Director | 2014-10-07 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
NILE 3 LIMITED | Director | 2014-10-07 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
RISK FIRST MANAGEMENT SERVICES LIMITED | Director | 2014-10-07 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
RISK FIRST (HOLDINGS) LIMITED | Director | 2014-10-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
NILE 7 LIMITED | Director | 2014-10-07 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
NILE 4 LIMITED | Director | 2014-10-07 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RISK FIRST (IP) LIMITED | Director | 2014-10-07 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
NILE 1 LIMITED | Director | 2014-10-07 | CURRENT | 2006-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 29/12/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Moody's Analytics Uk Limited as a person with significant control on 2022-12-14 | ||
CESSATION OF RISK FIRST (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England | ||
Change of details for Risk First (Holdings) Limited as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Second Floor 77 Kingsway London WC2B 6SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andy Frepp on 2020-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059539890001 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BEST | |
TM02 | Termination of appointment of Robert Stuart on 2019-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 5046369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Emma Tres Caldwell on 2017-01-30 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 5046369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 5046369 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Darren Paul Best on 2014-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL BEST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 5046369 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
AA01 | CURRSHO FROM 30/12/2014 TO 29/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARR | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | Company name changed pensions first analytics LIMITED\certificate issued on 08/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059539890001 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 03/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 03/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 03/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 15/11/09 STATEMENT OF CAPITAL GBP 5046369.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT, SIXTH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 18/04/2011 | |
AP01 | DIRECTOR APPOINTED EMMA TRES CALDWELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT STUART | |
MISC | SECTION 519 | |
AR01 | 03/10/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 03/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 01/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CERAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/09 | |
RES15 | CHANGE OF NAME 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA ROGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 01/10/2009 | |
288a | SECRETARY APPOINTED ROBERT STUART | |
288a | DIRECTOR APPOINTED SIMON PARR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALDWELL / 12/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN | |
123 | NC INC ALREADY ADJUSTED 29/06/07 | |
RES04 | £ NC 1000/10000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SANDBLUE LIMITED CERTIFICATE ISSUED ON 18/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NA MAKANI EHA LLP |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RISK FIRST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |