About

Registered Number: 09610168
Date of Incorporation: 27/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA,

 

Profile Risk Solutions Ltd was registered on 27 May 2015, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Adams, Paul, Crabb, Steven Lee, Kerr, James Campbell, Walland, David are listed as the directors of Profile Risk Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Paul 01 July 2015 - 1
CRABB, Steven Lee 27 May 2015 - 1
KERR, James Campbell 12 June 2020 - 1
WALLAND, David 25 September 2020 - 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 October 2020
AP01 - Appointment of director 29 September 2020
AA - Annual Accounts 17 August 2020
AP01 - Appointment of director 12 June 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 22 November 2018
CH04 - Change of particulars for corporate secretary 20 September 2018
AD01 - Change of registered office address 03 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 06 June 2017
SH01 - Return of Allotment of shares 15 May 2017
RESOLUTIONS - N/A 10 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
AR01 - Annual Return 02 June 2016
AA01 - Change of accounting reference date 17 March 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 09 March 2016
AP01 - Appointment of director 06 July 2015
AP04 - Appointment of corporate secretary 17 June 2015
NEWINC - New incorporation documents 27 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.