About

Registered Number: 04007266
Date of Incorporation: 05/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 78 Cornhill, London, EC3V 3QQ,

 

Based in London, Total Risk Solutions (London) Ltd was founded on 05 June 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Robert Andrew 24 September 2012 - 1
CARTWRIGHT, Simon Richard 24 September 2014 - 1
HOH, Michael Chee Hong 03 September 2007 - 1
JENNINGS, Christopher John 20 March 2015 - 1
MORRISON-CORLEY, Andrew David 15 February 2012 - 1
COSGROVE, Michael Bryan 02 June 2006 13 February 2015 1
KLIMA, David Anthony 05 October 2000 31 August 2007 1
PARKER BUNDY, Trevor James 06 July 2000 29 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 27 May 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 08 March 2019
AA - Annual Accounts 30 May 2018
AD01 - Change of registered office address 12 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 02 March 2016
AD01 - Change of registered office address 02 March 2016
AD01 - Change of registered office address 07 May 2015
AA - Annual Accounts 24 April 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 16 March 2015
TM01 - Termination of appointment of director 17 February 2015
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 07 February 2014
RESOLUTIONS - N/A 22 October 2013
CC04 - Statement of companies objects 22 October 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 13 March 2013
AP01 - Appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 08 March 2012
AP01 - Appointment of director 08 March 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AAMD - Amended Accounts 09 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
288a - Notice of appointment of directors or secretaries 29 June 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 17 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
AA - Annual Accounts 16 June 2005
287 - Change in situation or address of Registered Office 09 June 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 24 February 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
123 - Notice of increase in nominal capital 06 January 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 25 February 2003
RESOLUTIONS - N/A 25 June 2002
RESOLUTIONS - N/A 25 June 2002
RESOLUTIONS - N/A 25 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
RESOLUTIONS - N/A 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
123 - Notice of increase in nominal capital 17 October 2000
225 - Change of Accounting Reference Date 17 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
CERTNM - Change of name certificate 16 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
287 - Change in situation or address of Registered Office 28 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.