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Dato Capital United Kingdom

Checkrisk Management Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Trade Debtors£129,870 +13.04%
Employees£6 +33.33%
Total assets£1,488,959 +46.39%

Details

Company type Private Limited Company, Liquidation
Company Number 06629252
Record last updated Tuesday, August 22, 2023 7:49:36 PM UTC
Official Address 4 First Floor Offices Miles's Buildings George Street Abbey
There are 11 companies registered at this street
Postal Code BA12QS
Sector Combined office administrative service activities

Charts

Visits

CHECKRISK MANAGEMENT SERVICES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2020 Appointment of a man as Operations / Data Science and Director Appointment of a man as Operations / Data Science and Director
Registry Mar 3, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Six appointments: 6 men Six appointments: 6 men
Registry Apr 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)

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