LIQUID RISK MANAGEMENT LTD
Status | ACTIVE |
Company No. | 11785597 |
Category | Private Limited Company |
Incorporated | 24 Jan 2019 |
Age | 5 years, 3 months, 22 days |
Jurisdiction | England Wales |
SUMMARY
LIQUID RISK MANAGEMENT LTD is an active private limited company with number 11785597. It was incorporated 5 years, 3 months, 22 days ago, on 24 January 2019. The company address is 98 Chingford Mount Road 98 Chingford Mount Road, London, E4 9AA, England.
Company Fillings
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mr Lester Espino Sutian
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-14
Officer name: Fen Guo
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-06
Psc name: Lester Espino Sutian
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fen Guo
Cessation date: 2023-09-14
Documents
Accounts with accounts type total exemption full
Date: 05 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-13
Officer name: Miss Fen Guo
Documents
Change to a person with significant control
Date: 16 Dec 2022
Action Date: 13 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Fen Guo
Change date: 2022-12-13
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-24
Psc name: Miss Fen Guo
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Address
Type: AD01
New address: 98 Chingford Mount Road South Chingford London E4 9AA
Old address: Unit 22306 13 Freeland Park Wareham Road Poole BH16 6FA England
Change date: 2021-11-26
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-17
Psc name: Fen Guo
Documents
Cessation of a person with significant control
Date: 25 Nov 2021
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-17
Psc name: Darran Khay Li Seho
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-17
Officer name: Darran Khay Li Seho
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-17
Officer name: Miss Fen Guo
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darran Khay Li Seho
Change date: 2021-06-02
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current extended
Date: 16 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
New address: Unit 22306 13 Freeland Park Wareham Road Poole BH16 6FA
Change date: 2019-02-26
Old address: 6 Royal Engineers Way London NW7 1NW England
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Old address: 4 Hornton Place London W8 4LZ England
New address: 6 Royal Engineers Way London NW7 1NW
Change date: 2019-02-12
Documents
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