Xact Risk Solutions Ltd was founded on 13 July 2012 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Barker, Ian Charles, Goodman, Paul Robin, Juniper, Stewart Edward, Osborn, Rupert Francis, Wilson, Andrew Edward are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Ian Charles | 13 July 2012 | - | 1 |
GOODMAN, Paul Robin | 01 January 2015 | - | 1 |
JUNIPER, Stewart Edward | 13 July 2012 | - | 1 |
OSBORN, Rupert Francis | 16 September 2013 | - | 1 |
WILSON, Andrew Edward | 10 February 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
MR04 - N/A | 25 February 2020 | |
AD01 - Change of registered office address | 02 September 2019 | |
AA - Annual Accounts | 14 August 2019 | |
RESOLUTIONS - N/A | 07 August 2019 | |
CS01 - N/A | 15 July 2019 | |
AA01 - Change of accounting reference date | 30 January 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
MR01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 15 September 2017 | |
PSC04 - N/A | 15 September 2017 | |
PSC02 - N/A | 15 September 2017 | |
PSC01 - N/A | 15 September 2017 | |
PSC09 - N/A | 15 September 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
MR05 - N/A | 17 March 2017 | |
AA - Annual Accounts | 03 October 2016 | |
CS01 - N/A | 13 September 2016 | |
SH01 - Return of Allotment of shares | 18 August 2016 | |
SH01 - Return of Allotment of shares | 17 August 2016 | |
SH01 - Return of Allotment of shares | 16 August 2016 | |
SH01 - Return of Allotment of shares | 05 January 2016 | |
SH01 - Return of Allotment of shares | 05 January 2016 | |
SH01 - Return of Allotment of shares | 04 January 2016 | |
AR01 - Annual Return | 21 October 2015 | |
SH01 - Return of Allotment of shares | 19 October 2015 | |
SH01 - Return of Allotment of shares | 19 October 2015 | |
SH01 - Return of Allotment of shares | 16 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
MR01 - N/A | 31 December 2014 | |
RESOLUTIONS - N/A | 31 October 2014 | |
AR01 - Annual Return | 22 October 2014 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
SH01 - Return of Allotment of shares | 21 October 2014 | |
AP01 - Appointment of director | 08 October 2014 | |
AP01 - Appointment of director | 08 October 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AD01 - Change of registered office address | 13 February 2014 | |
RP04 - N/A | 19 December 2013 | |
AD01 - Change of registered office address | 07 November 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA01 - Change of accounting reference date | 27 December 2012 | |
SH01 - Return of Allotment of shares | 20 November 2012 | |
NEWINC - New incorporation documents | 13 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 January 2018 | Outstanding |
N/A |
A registered charge | 30 December 2014 | Fully Satisfied |
N/A |