ASSOCIATED RISKS - History of Changes


DateDescription
2024-04-07 delete sic_code 99999 - Dormant Company
2024-04-07 insert sic_code 80100 - Private security activities
2024-04-07 insert sic_code 80300 - Investigation activities
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
2023-07-27 delete phone +66 6 3036 5380
2023-07-27 insert about_pages_linkeddomain signal.me
2023-07-27 insert about_pages_linkeddomain t.me
2023-07-27 insert about_pages_linkeddomain whatsapp.com
2023-07-27 insert address 10G, Jalan Jelatek 2, Jelatek Business Park, 54200 Kuala Lumpur, Selangor, Malaysia
2023-07-27 insert address Main Road, Nutbourne, West Sussex PO18 8RR, United Kingdom
2023-07-27 insert alias Associated Risks Limited
2023-07-27 insert career_pages_linkeddomain signal.me
2023-07-27 insert career_pages_linkeddomain t.me
2023-07-27 insert career_pages_linkeddomain whatsapp.com
2023-07-27 insert contact_pages_linkeddomain signal.me
2023-07-27 insert contact_pages_linkeddomain t.me
2023-07-27 insert contact_pages_linkeddomain wa.me
2023-07-27 insert contact_pages_linkeddomain whatsapp.com
2023-07-27 insert index_pages_linkeddomain signal.me
2023-07-27 insert index_pages_linkeddomain t.me
2023-07-27 insert index_pages_linkeddomain whatsapp.com
2023-07-27 insert phone +380 713 178 795
2023-07-27 insert phone +60 18 945 4562
2023-07-27 insert phone +63 910 544 5531
2023-07-27 update website_status InternalLimits => OK
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH 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
2023-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
2022-08-13 update website_status OK => InternalLimits
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, 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
2022-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RIMMER / 08/07/2021
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
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-05-07 delete sic_code 99000 - Activities of extraterritorial organizations and bodies
2021-05-07 insert sic_code 99999 - Dormant Company
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM NEWTON
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM NEWTON
2018-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE RIMMER / 27/06/2018
2018-06-29 update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 4
2018-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE RIMMER / 30/04/2018
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE RIMMER / 30/04/2018
2018-05-10 update statutory_documents CESSATION OF MICHAEL ARMSTRONG AS A PSC
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ARMSTRONG
2018-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARMSTRONG / 11/01/2018
2018-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RIMMER
2017-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-07-07 update accounts_last_madeup_date null => 2017-05-31
2017-07-07 update accounts_next_due_date 2018-02-05 => 2019-02-28
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-07 insert sic_code 99000 - Activities of extraterritorial organizations and bodies
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-07 delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2017-05-07 insert address INGLENOOK MAIN ROAD NUTBOURNE WEST SUSSEX UNITED KINGDOM PO18 8RR
2017-05-07 update registered_address
2017-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2017-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RIMMER / 05/04/2017
2016-05-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION