| Date | Description |
|---|
| 2023-09-16 |
delete source_ip 34.159.75.132 |
| 2023-09-16 |
delete source_ip 34.159.132.250 |
| 2023-09-16 |
insert source_ip 18.192.94.96 |
| 2023-09-16 |
insert source_ip 18.192.231.252 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
delete source_ip 18.192.231.252 |
| 2023-08-10 |
delete source_ip 34.141.72.9 |
| 2023-08-10 |
insert source_ip 34.159.75.132 |
| 2023-08-10 |
insert source_ip 34.159.132.250 |
| 2023-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T - RISK HOLDING LTD |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents CESSATION OF MAXIME ANTONIO CAUCI AS A PSC |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-03-19 |
delete source_ip 3.72.140.173 |
| 2023-03-19 |
delete source_ip 34.159.75.132 |
| 2023-03-19 |
insert source_ip 18.192.231.252 |
| 2023-03-19 |
insert source_ip 34.141.72.9 |
| 2023-02-16 |
delete source_ip 18.192.231.252 |
| 2023-02-16 |
delete source_ip 34.141.72.9 |
| 2023-02-16 |
insert source_ip 3.72.140.173 |
| 2023-02-16 |
insert source_ip 34.159.75.132 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME ANTONIO CAUCI / 17/01/2023 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXIME ANTONIO CAUCI / 17/01/2023 |
| 2023-01-15 |
delete source_ip 34.141.48.9 |
| 2023-01-15 |
insert source_ip 18.192.231.252 |
| 2022-12-09 |
delete source_ip 3.67.234.155 |
| 2022-12-09 |
delete source_ip 34.141.55.250 |
| 2022-12-09 |
insert source_ip 34.141.48.9 |
| 2022-12-09 |
insert source_ip 34.141.72.9 |
| 2022-11-07 |
delete source_ip 34.141.48.9 |
| 2022-11-07 |
delete source_ip 35.246.229.114 |
| 2022-11-07 |
insert source_ip 3.67.234.155 |
| 2022-11-07 |
insert source_ip 34.141.55.250 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME ANTONIO CAUCI / 07/11/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-10-05 |
delete source_ip 3.67.255.218 |
| 2022-10-05 |
delete source_ip 34.159.132.250 |
| 2022-10-05 |
insert source_ip 34.141.48.9 |
| 2022-10-05 |
insert source_ip 35.246.229.114 |
| 2022-09-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-29 |
delete source_ip 161.35.218.98 |
| 2022-07-29 |
delete source_ip 3.67.234.155 |
| 2022-07-29 |
insert source_ip 3.67.255.218 |
| 2022-07-29 |
insert source_ip 34.159.132.250 |
| 2022-06-27 |
delete source_ip 18.159.128.50 |
| 2022-06-27 |
insert source_ip 3.67.234.155 |
| 2022-03-26 |
delete source_ip 3.125.252.47 |
| 2022-03-26 |
insert source_ip 161.35.218.98 |
| 2022-02-07 |
delete source_ip 18.192.76.182 |
| 2022-02-07 |
delete source_ip 3.67.234.155 |
| 2022-02-07 |
insert source_ip 18.159.128.50 |
| 2022-02-07 |
insert source_ip 3.125.252.47 |
| 2021-12-02 |
delete source_ip 167.99.242.112 |
| 2021-12-02 |
insert source_ip 3.67.234.155 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-04 |
delete source_ip 46.101.121.244 |
| 2021-09-04 |
insert source_ip 18.192.76.182 |
| 2021-07-29 |
delete source_ip 167.99.246.105 |
| 2021-07-29 |
delete source_ip 3.64.200.242 |
| 2021-07-29 |
insert source_ip 167.99.242.112 |
| 2021-07-29 |
insert source_ip 46.101.121.244 |
| 2021-06-28 |
delete source_ip 206.189.50.215 |
| 2021-06-28 |
delete source_ip 18.192.76.182 |
| 2021-06-28 |
insert source_ip 167.99.246.105 |
| 2021-06-28 |
insert source_ip 3.64.200.242 |
| 2021-04-23 |
delete source_ip 165.22.65.139 |
| 2021-04-23 |
delete source_ip 157.230.120.63 |
| 2021-04-23 |
insert source_ip 206.189.50.215 |
| 2021-04-23 |
insert source_ip 18.192.76.182 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-01 |
delete source_ip 167.99.137.12 |
| 2021-02-01 |
delete source_ip 167.99.129.42 |
| 2021-02-01 |
insert source_ip 165.22.65.139 |
| 2021-02-01 |
insert source_ip 157.230.120.63 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-09-20 |
insert source_ip 167.99.129.42 |
| 2020-07-11 |
delete general_emails in..@t-risk.io |
| 2020-07-11 |
delete email in..@t-risk.io |
| 2020-07-11 |
delete fax +44 (0) 020 39721112 |
| 2020-07-11 |
delete phone +44 (0) 020 39721110 |
| 2020-07-11 |
delete source_ip 142.93.108.123 |
| 2020-07-11 |
insert index_pages_linkeddomain triskelinternational.com |
| 2020-07-11 |
insert phone +44 (0) 2038 087989 |
| 2020-07-11 |
insert source_ip 167.99.137.12 |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME ANTONIO CAUCI / 07/07/2020 |
| 2020-06-06 |
delete source_ip 165.22.65.139 |
| 2020-06-06 |
insert source_ip 142.93.108.123 |
| 2020-05-06 |
delete source_ip 52.157.156.107 |
| 2020-05-06 |
insert source_ip 165.22.65.139 |
| 2020-04-06 |
delete source_ip 104.198.14.52 |
| 2020-04-06 |
insert source_ip 52.157.156.107 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-07 => 2021-08-31 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAUCI MAXIME ANTONIO / 07/11/2018 |
| 2018-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIME ANTONIO CAUCI |
| 2018-11-07 |
update statutory_documents CESSATION OF CAUCI MAXIME ANTONIO AS A PSC |