Established in 2007, 4sight Risk Management Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at 4sight Risk Management Ltd. The company has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGHERTY, John | 11 November 2019 | - | 1 |
FRYER, Howard Ian | 20 December 2019 | - | 1 |
WOOLAM, Gary | 10 January 2018 | - | 1 |
MADDOX, Nicholas | 08 March 2007 | 23 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISNAUTHSING, Leena | 08 March 2007 | 23 July 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
MR01 - N/A | 12 December 2019 | |
AP01 - Appointment of director | 11 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
RESOLUTIONS - N/A | 14 June 2019 | |
CC04 - Statement of companies objects | 14 June 2019 | |
MR01 - N/A | 05 June 2019 | |
MR04 - N/A | 04 June 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 12 March 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 16 March 2017 | |
MR04 - N/A | 07 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 28 September 2015 | |
CH01 - Change of particulars for director | 12 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
MR01 - N/A | 24 November 2014 | |
TM01 - Termination of appointment of director | 16 August 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
CH01 - Change of particulars for director | 14 November 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AP01 - Appointment of director | 18 March 2011 | |
AR01 - Annual Return | 07 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
MEM/ARTS - N/A | 08 April 2010 | |
CERTNM - Change of name certificate | 25 March 2010 | |
CONNOT - N/A | 25 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
395 - Particulars of a mortgage or charge | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 01 August 2009 | |
288a - Notice of appointment of directors or secretaries | 01 August 2009 | |
288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
RESOLUTIONS - N/A | 30 July 2009 | |
MEM/ARTS - N/A | 30 July 2009 | |
225 - Change of Accounting Reference Date | 30 July 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 20 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
287 - Change in situation or address of Registered Office | 14 July 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
225 - Change of Accounting Reference Date | 30 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
NEWINC - New incorporation documents | 08 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2019 | Outstanding |
N/A |
A registered charge | 03 June 2019 | Outstanding |
N/A |
A registered charge | 19 November 2014 | Fully Satisfied |
N/A |
A security debenture | 23 July 2009 | Fully Satisfied |
N/A |