| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-15 |
delete source_ip 109.123.101.34 |
| 2024-04-15 |
insert source_ip 51.140.244.162 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-15 |
delete address Causeway House
13 The Causeway
Teddington
London TW11 0JR |
| 2024-03-15 |
insert address Avon House
Avonmore Rd,
Kensington Village
London W14 8TS |
| 2024-03-15 |
update primary_contact Causeway House
13 The Causeway
Teddington
London TW11 0JR => Avon House
Avonmore Rd,
Kensington Village
London W14 8TS |
| 2024-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-08-22 |
delete address One Albion House
Unit 6 High Street
Woking, GU21 6BG |
| 2023-08-22 |
insert address Causeway House
13 The Causeway
Teddington
London TW11 0JR |
| 2023-08-22 |
update primary_contact One Albion House
Unit 6 High Street
Woking, GU21 6BG => Causeway House
13 The Causeway
Teddington
London TW11 0JR |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-24 |
delete address 1 Crown Square
Woking
GU21 6HR |
| 2022-09-24 |
delete phone +44 1483 767 345 |
| 2022-09-24 |
delete phone 01483 767 345 |
| 2022-09-24 |
insert address One Albion House
Unit 6 High Street
Woking, GU21 6BG |
| 2022-09-24 |
update primary_contact 1 Crown Square
Woking
GU21 6HR => One Albion House
Unit 6 High Street
Woking, GU21 6BG |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-22 |
delete address 26 Finsbury Square,
London
EC2A 1DS |
| 2019-07-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-07-22 |
delete phone 0207 448 3099 |
| 2019-07-22 |
insert address 109 Borough High Street,
London
SE1 1NL |
| 2019-07-22 |
insert contact_pages_linkeddomain google.com |
| 2019-07-22 |
insert phone +44 20 3745 1347 |
| 2019-07-22 |
insert phone 0203 745 1347 |
| 2019-07-22 |
update primary_contact 26 Finsbury Square,
London
EC2A 1DS => 109 Borough High Street,
London
SE1 1NL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-02-07 |
delete phone +44 208 123 2820 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
delete address Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom |
| 2017-09-28 |
insert address 26 Finsbury Square,
London
EC2A 1DS |
| 2017-09-28 |
update primary_contact Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom => 26 Finsbury Square,
London
EC2A 1DS |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-30 |
delete address 26 Finsbury Square
London EC2A 1DS
United Kingdom |
| 2017-04-30 |
delete source_ip 46.23.70.191 |
| 2017-04-30 |
insert address Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom |
| 2017-04-30 |
insert source_ip 109.123.101.34 |
| 2017-04-30 |
update primary_contact 26 Finsbury Square
London EC2A 1DS
United Kingdom => Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
delete address Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom |
| 2017-02-13 |
insert address 26 Finsbury Square
London EC2A 1DS
United Kingdom |
| 2017-02-13 |
update primary_contact Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom => 26 Finsbury Square
London EC2A 1DS
United Kingdom |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-10 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-03-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
delete phone 0208 123 2820 |
| 2016-01-11 |
insert phone +44 20 7448 3099 |
| 2016-01-11 |
insert phone 0207 448 3099 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-13 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
delete phone +44 203 069 9429 |
| 2015-02-12 |
delete phone 0203 069 9429 |
| 2015-02-12 |
insert phone +44 20 8123 2820 |
| 2015-02-12 |
insert phone 0208 123 2820 |
| 2014-11-06 |
delete source_ip 80.251.21.156 |
| 2014-11-06 |
insert source_ip 46.23.70.191 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-14 |
delete source_ip 216.21.224.199 |
| 2014-05-14 |
insert source_ip 80.251.21.156 |
| 2014-05-06 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-25 |
delete source_ip 46.23.70.191 |
| 2014-03-25 |
insert source_ip 216.21.224.199 |
| 2014-03-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
delete address Aegon House
13 Lanark Square
Canary Wharf
E14 9QD |
| 2014-02-12 |
insert address Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom |
| 2014-02-12 |
insert phone 0203 069 9429 |
| 2014-02-12 |
update primary_contact Aegon House
13 Lanark Square
Canary Wharf
E14 9QD => Aegon House
13 Lanark Square
CanaryWharf
London E14 9QD
United Kingdom |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-25 |
delete person Robert Page |
| 2013-05-07 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address 5 Skylines Village - Canary Wharf
London - United Kingdom
E14 9TS |
| 2012-10-24 |
insert address Aegon House
13 Lanark Square
Canary Wharf
E14 9QD |
| 2012-10-24 |
insert phone +44 207 193 0407 |
| 2012-10-24 |
delete phone +44 207 193 0407 |
| 2012-10-24 |
delete phone +44 207 493 0107 |
| 2012-10-24 |
insert phone +44 203 0699 429 |
| 2012-05-30 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-16 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
| 2010-06-08 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DICKSON / 18/04/2010 |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 31/05/2008 |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD DICKSON |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED |
| 2007-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents COMPANY NAME CHANGED
RISK EVOLUTION LIMITED
CERTIFICATE ISSUED ON 23/05/07 |
| 2007-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |