Wilmington Risk & Compliance Ltd was setup in 1993, it has a status of "Active". We don't currently know the number of employees at the company. The business has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAHIR, Saira Jamil Hussain | 17 May 2019 | - | 1 |
| BARTON, Daniel Carl | 10 October 2014 | 17 May 2019 | 1 |
| TANEJA, Ajay | 05 November 2013 | 10 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AP01 - Appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| TM02 - Termination of appointment of secretary | 28 May 2019 | |
| AP03 - Appointment of secretary | 28 May 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AP01 - Appointment of director | 13 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| PSC05 - N/A | 19 January 2018 | |
| AD01 - Change of registered office address | 15 December 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH03 - Change of particulars for secretary | 24 August 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| CERTNM - Change of name certificate | 09 April 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 October 2014 | |
| AP03 - Appointment of secretary | 13 October 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| TM02 - Termination of appointment of secretary | 28 November 2013 | |
| AP03 - Appointment of secretary | 28 November 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 24 December 2012 | |
| AD01 - Change of registered office address | 24 December 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| CERTNM - Change of name certificate | 24 June 2010 | |
| CONNOT - N/A | 24 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 225 - Change of Accounting Reference Date | 22 February 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| CERTNM - Change of name certificate | 06 March 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 07 March 1996 | |
| 288 - N/A | 02 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| 287 - Change in situation or address of Registered Office | 16 January 1996 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| RESOLUTIONS - N/A | 21 October 1994 | |
| MEM/ARTS - N/A | 09 June 1994 | |
| CERTNM - Change of name certificate | 24 May 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| 287 - Change in situation or address of Registered Office | 03 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 287 - Change in situation or address of Registered Office | 14 February 1993 | |
| NEWINC - New incorporation documents | 05 February 1993 |
