Asset Risk Consultants (UK) Ltd

About

Registered Number: 08858600

Date of Incorporation: 23/01/2014 (10 years and 4 months ago)

Company Status: Active

Registered Address: C/O Mark Davies & Associates Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE,

Asset Risk Consultants (UK) Ltd was registered on 23 January 2014 with its registered office in London. There are 8 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HOWE, Gemma Elizabeth	01 December 2018	-	1
O'NEILL, Andrew	09 October 2015	-	1
REES-PULLEY, Richard	01 October 2014	-	1
BODMAN, Philip	06 February 2014	06 February 2014	1
CHRISTIE, Guy Charles	01 October 2014	31 March 2015	1
PATES, Lynn	23 January 2014	06 February 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
DURHAM, Deborah	06 February 2014	-	1
DURHAM, Deborah	23 January 2014	06 February 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	06 October 2020
CH01 - Change of particulars for director	10 February 2020
CS01 - N/A	01 November 2019
AA - Annual Accounts	06 October 2019
RESOLUTIONS - N/A	14 March 2019
SH19 - Statement of capital	14 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	14 March 2019
CAP-SS - N/A	14 March 2019
CH01 - Change of particulars for director	31 January 2019
CH01 - Change of particulars for director	04 January 2019
AP01 - Appointment of director	12 December 2018
CS01 - N/A	01 November 2018
AA - Annual Accounts	09 October 2018
CH01 - Change of particulars for director	30 July 2018
AD01 - Change of registered office address	12 April 2018
PSC07 - N/A	23 February 2018
PSC02 - N/A	23 February 2018
CS01 - N/A	01 November 2017
PSC04 - N/A	01 November 2017
AA - Annual Accounts	30 October 2017
TM01 - Termination of appointment of director	13 January 2017
CH01 - Change of particulars for director	20 December 2016
AA - Annual Accounts	28 October 2016
CS01 - N/A	27 October 2016
AR01 - Annual Return	12 November 2015
CH01 - Change of particulars for director	22 October 2015
AA - Annual Accounts	20 October 2015
AP01 - Appointment of director	16 October 2015
TM01 - Termination of appointment of director	16 April 2015
AR01 - Annual Return	24 October 2014
AP01 - Appointment of director	02 October 2014
AP01 - Appointment of director	01 October 2014
SH01 - Return of Allotment of shares	30 September 2014
AA01 - Change of accounting reference date	23 June 2014
AP03 - Appointment of secretary	06 February 2014
TM02 - Termination of appointment of secretary	06 February 2014
TM01 - Termination of appointment of director	06 February 2014
TM01 - Termination of appointment of director	06 February 2014
AP01 - Appointment of director	06 February 2014
AP01 - Appointment of director	06 February 2014
NEWINC - New incorporation documents	23 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog