GLOBAL RISK PARTNERS LIMITED

Company number 08613882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2020 AAMD Amended group of companies' accounts made up to 31 March 2019
05 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
06 Dec 2019 CH03 Secretary's details changed for Andrew Stewart Hunter on 6 December 2019
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
06 Jun 2019 AD02 Register inspection address has been changed from Ground Floor 36-38 Botolph Lane Loneon EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS
06 Jun 2019 AD03 Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
16 Jan 2019 AP01 Appointment of Mr Michael Andrew Bruce as a director on 2 January 2019
13 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 15,632.79
12 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2018 MR01 Registration of charge 086138820005, created on 19 January 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
01 Dec 2017 MR04 Satisfaction of charge 086138820002 in full
01 Dec 2017 MR04 Satisfaction of charge 086138820003 in full
13 Oct 2017 MR01 Registration of charge 086138820004, created on 9 October 2017
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
09 Feb 2017 MR01 Registration of charge 086138820003, created on 8 February 2017
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
03 Oct 2016 MR01 Registration of charge 086138820002, created on 26 September 2016
29 Jul 2016 AD04 Register(s) moved to registered office address 2nd Floor 50 Fenchurch Street London England EC3M 3JY
29 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
25 Apr 2016 AD01 Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 25 April 2016
16 Feb 2016 AD02 Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor 36-38 Botolph Lane Loneon EC3R 8DE
03 Dec 2015 AA Group of companies' accounts made up to 31 March 2015