SCIENS GROUP RISK SERVICES LIMITED

Company number 08174467

Date	Type	Description	View / Download
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 160,001	(4 pages)
07 Jul 2015	AP01	Appointment of Mr Roberto Botero as a director on 2 July 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Feb 2015	AP01	Appointment of Mr John Ioannis Rigas as a director on 23 January 2015	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 160,001	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Stavros Siokos as a director on 19 January 2015	(1 page)
29 Sep 2014	CH01	Director's details changed for Dr Stavros Siokos on 15 September 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(3 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Apr 2014	TM02	Termination of appointment of Douglas Sharp as a secretary	(2 pages)
22 Apr 2014	AP03	Appointment of Christopher Paul Meyering as a secretary	(3 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(4 pages)
05 Sep 2012	AP01	Appointment of Dr Stavros Siokos as a director	(2 pages)
05 Sep 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012	(1 page)
05 Sep 2012	AP03	Appointment of Douglas David Sharp as a secretary	(2 pages)
05 Sep 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
05 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
05 Sep 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
05 Sep 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012	(1 page)
09 Aug 2012	NEWINC	Incorporation	(53 pages)