About

Registered Number: 06449507
Date of Incorporation: 10/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB,

 

Having been setup in 2007, Martingale Risk Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the organisation. Martingale Risk Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELZIO, Marco Fabio 10 December 2007 08 January 2018 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 05 September 2019
AAMD - Amended Accounts 11 January 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 August 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 07 November 2017
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 January 2014
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 30 September 2010
DISS40 - Notice of striking-off action discontinued 28 September 2010
AA - Annual Accounts 27 September 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
DISS40 - Notice of striking-off action discontinued 16 February 2010
AR01 - Annual Return 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
363a - Annual Return 21 January 2009
NEWINC - New incorporation documents 10 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.