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THB RISK SOLUTIONS LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 03215844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- COOK, Justin Mark
- HAWKES, Andrew John
- MCCULLY, Glen John
- SMITH, Kay Louise
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-19
- Age Of Company 1996-06-19 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Thb Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RARRIGINI & ROSSO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2022-07-03
- Last Date: 2021-06-19
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THB RISK SOLUTIONS LIMITED Company Description
- THB RISK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03215844. Its current trading status is "live". It was registered 1996-06-19. It was previously called RARRIGINI & ROSSO LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 22 Bishopsgate .
Get THB RISK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thb Risk Solutions Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 1996-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-17) - AGREEMENT2
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legacy (2021-09-17) - GUARANTEE2
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legacy (2021-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-17) - AA
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-updates (2021-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-05-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-26) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-account-reference-date-company-previous-extended (2012-02-14) - AA01
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legacy (2012-01-31) - MG02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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accounts-with-accounts-type-full (2010-03-08) - AA
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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termination-director-company-with-name (2010-08-25) - TM01
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 288c
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legacy (2009-06-23) - 363a
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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resolution (2008-01-24) - RESOLUTIONS
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memorandum-articles (2008-01-24) - MEM/ARTS
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legacy (2008-01-30) - 395
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legacy (2008-05-13) - 288a
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legacy (2008-05-02) - 225
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legacy (2008-06-19) - 363a
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legacy (2008-09-01) - 288a
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legacy (2008-09-15) - 288b
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legacy (2008-10-15) - 288a
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legacy (2008-05-28) - 403a
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auditors-resignation-company (2008-06-12) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-06-19) - 363a
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legacy (2007-05-09) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-08-10) - 403a
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legacy (2005-07-12) - 155(6)a
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legacy (2005-07-20) - 395
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legacy (2005-03-11) - 225
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-03-16) - 288b
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-23) - AA
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legacy (2003-08-11) - 363s
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legacy (2003-09-12) - 395
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legacy (2003-09-20) - 155(6)a
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resolution (2003-09-20) - RESOLUTIONS
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legacy (2003-09-21) - 287
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legacy (2003-09-21) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-09-23) - 288a
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legacy (2003-09-29) - 288b
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certificate-change-of-name-company (2003-09-30) - CERTNM
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legacy (2003-10-03) - 288a
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legacy (2003-10-06) - 403a
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legacy (2003-11-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-18) - 395
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-02-28) - 225
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legacy (2002-09-03) - 288b
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legacy (2002-07-24) - 363s
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legacy (2002-09-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-07-11) - 395
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legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-29) - 287
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accounts-with-accounts-type-small (1999-12-21) - AA
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-small (1999-01-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-19) - AA
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legacy (1998-02-24) - 288c
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-12-16) - 288c
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legacy (1998-07-15) - 288b
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legacy (1998-06-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-11) - 288a
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legacy (1997-12-11) - 288b
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legacy (1997-07-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-04) - 225
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legacy (1996-08-04) - 88(2)R
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legacy (1996-08-01) - 395
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legacy (1996-07-05) - 288
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legacy (1996-06-27) - 288
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incorporation-company (1996-06-19) - NEWINC