Risksol Consulting Ltd was registered on 28 January 2000 with its registered office in Warrington, Cheshire, it has a status of "Active". Baker, Eleanor, Hyde, Jonathan Marcus, Rees, Christopher John, Wilkinson, Helen Louise, Dr, Bolam, Norman John are listed as directors of Risksol Consulting Ltd. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Eleanor | 05 July 2017 | - | 1 |
HYDE, Jonathan Marcus | 05 July 2017 | - | 1 |
REES, Christopher John | 05 July 2017 | - | 1 |
WILKINSON, Helen Louise, Dr | 27 June 2001 | - | 1 |
BOLAM, Norman John | 30 September 2004 | 26 April 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC02 - N/A | 07 January 2019 | |
AA - Annual Accounts | 09 November 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 22 December 2017 | |
PSC01 - N/A | 22 December 2017 | |
PSC01 - N/A | 22 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
PSC07 - N/A | 06 July 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 17 December 2016 | |
MR01 - N/A | 08 July 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 31 December 2014 | |
MR04 - N/A | 02 May 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 06 February 2012 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
TM02 - Termination of appointment of secretary | 13 September 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 05 February 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 10 February 2009 | |
395 - Particulars of a mortgage or charge | 17 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 16 January 2007 | |
AUD - Auditor's letter of resignation | 15 December 2006 | |
RESOLUTIONS - N/A | 08 December 2006 | |
RESOLUTIONS - N/A | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 December 2006 | |
395 - Particulars of a mortgage or charge | 30 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
363s - Annual Return | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
287 - Change in situation or address of Registered Office | 25 November 2005 | |
395 - Particulars of a mortgage or charge | 22 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
395 - Particulars of a mortgage or charge | 13 October 2005 | |
AA - Annual Accounts | 07 July 2005 | |
RESOLUTIONS - N/A | 04 July 2005 | |
RESOLUTIONS - N/A | 04 July 2005 | |
395 - Particulars of a mortgage or charge | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 07 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 05 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2003 | |
AUD - Auditor's letter of resignation | 29 April 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 31 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
363s - Annual Return | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
AA - Annual Accounts | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
363a - Annual Return | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
363s - Annual Return | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
287 - Change in situation or address of Registered Office | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
SA - Shares agreement | 09 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
225 - Change of Accounting Reference Date | 16 March 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
RESOLUTIONS - N/A | 28 February 2000 | |
287 - Change in situation or address of Registered Office | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
CERTNM - Change of name certificate | 03 February 2000 | |
NEWINC - New incorporation documents | 28 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 July 2016 | Outstanding |
N/A |
Debenture | 11 September 2008 | Fully Satisfied |
N/A |
Debenture | 24 November 2006 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 7/10/2005 | 17 January 2006 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/05 | 28 November 2005 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/2005 | 08 November 2005 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 07 October 2005 | Fully Satisfied |
N/A |
Security agreement | 14 June 2005 | Fully Satisfied |
N/A |