Masternaut Risk Solutions Ltd was registered on 26 January 2011, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed as Gray, Samantha, Souici, Djamel, Packman, Mark Frederick for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Samantha | 04 December 2012 | - | 1 |
| SOUICI, Djamel | 12 December 2012 | - | 1 |
| PACKMAN, Mark Frederick | 26 January 2011 | 04 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| MR04 - N/A | 29 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 30 April 2019 | |
| CS01 - N/A | 29 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 April 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AP01 - Appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA01 - Change of accounting reference date | 14 March 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AD04 - Change of location of company records to the registered office | 27 January 2014 | |
| RESOLUTIONS - N/A | 28 June 2013 | |
| MEM/ARTS - N/A | 28 June 2013 | |
| MR01 - N/A | 25 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AP03 - Appointment of secretary | 12 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2013 | |
| AD01 - Change of registered office address | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AP03 - Appointment of secretary | 18 January 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| CERTNM - Change of name certificate | 18 December 2012 | |
| CONNOT - N/A | 18 December 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2012 | |
| RESOLUTIONS - N/A | 29 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 29 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AA01 - Change of accounting reference date | 12 April 2011 | |
| NEWINC - New incorporation documents | 26 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
