Active - Proposal to Strike off
Company Information for RISK FIRST MANAGEMENT SERVICES LIMITED
C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG,
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Company Registration Number
06900300
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RISK FIRST MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG Other companies in WC2B | ||
Previous Names | ||
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Company Number | 06900300 | |
---|---|---|
Company ID Number | 06900300 | |
Date formed | 2009-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 29/12/2022 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-15 04:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT STUART |
||
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK FIRST LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2006-10-03 | Active | |
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 | |
RISK FIRST LIMITED | Director | 2014-10-07 | CURRENT | 2006-10-03 | Active | |
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 (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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED REBECCA O’BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE RIDER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP | |
AP01 | DIRECTOR APPOINTED REBECCA O’BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
PSC05 | Change of details for Risk First (Holdings) Limited as a person with significant control on 2021-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Second Floor 77 Kingsway London WC2B 6SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andy Frepp on 2020-01-12 | |
RP04AP01 | Second filing of director appointment of Helen Rider | |
RP04AP01 | Second filing of director appointment of Helen Rider | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069003000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069003000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Andy Frapp on 2019-08-13 | |
CH01 | Director's details changed for Mr Andy Frapp on 2019-08-13 | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE RIDER | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE RIDER | |
TM02 | Termination of appointment of Robert Stuart on 2019-07-23 | |
TM02 | Termination of appointment of Robert Stuart on 2019-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Emma Tres Caldwell on 2017-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL BEST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 29/12/13 | |
AA01 | CURRSHO FROM 31/12/2014 TO 29/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PARR | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | Company name changed pensions first management services LIMITED\certificate issued on 09/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069003000003 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 08/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN | |
AR01 | 08/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 25/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 25/05/2011 | |
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 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
AR01 | 08/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED SIMON PARR | |
288a | SECRETARY APPOINTED ROBERT STUART | |
225 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
SECURITY AGREEMENT | Outstanding | EAGLE PROPERTIES (NO. 9) LIMITED, WILLIAM H. REEVES | |
SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | EAGLE PROPERTIES (NO.9) LIMITED, WILLIAM H. REEVES & JOSEPH MEYER |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RISK FIRST MANAGEMENT SERVICES 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. |