Control Risks Group LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- 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
|
CONTROL RISKS SPECIALIST SERVICES LIMITED
| Company type | Private Limited Company |
| Company Number | 01810707 |
| Record last updated | Friday, October 21, 2022 5:32:36 PM UTC |
| Postal Code | SE1 2QG |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 9, 2019 | Appointment of a woman | |
| Registry | Sep 6, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2019 | Resignation of one Director (a man) 1810... | |
| Registry | Apr 1, 2019 | Appointment of a man as Ceo and Director | |
| Registry | Sep 24, 2018 | Appointment of a man as Finance Director and Director | |
| Registry | Aug 24, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2017 | Appointment of a person as Secretary | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Resignation of one Secretary | |
| Registry | Apr 1, 2017 | Appointment of a woman | |
| Registry | Mar 31, 2017 | Resignation of one Lawyer and one Director (a man) | |
| Financials | Jan 3, 2017 | Annual accounts | |
| Registry | Aug 22, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control | |
| Registry | Mar 8, 2016 | Registration of a charge / charge code | |
| Registry | Mar 8, 2016 | Registration of a charge / charge code 1656670... | |
| Registry | Mar 7, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 7, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597038... | |
| Registry | Mar 7, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 7, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597038... | |
| Registry | Feb 18, 2016 | Incorporation | |
| Registry | Feb 18, 2016 | Resolution | |
| Financials | Dec 23, 2015 | Annual accounts | |
| Registry | Aug 11, 2015 | Annual return | |
| Financials | Nov 11, 2014 | Annual accounts | |
| Registry | Aug 11, 2014 | Annual return | |
| Financials | Dec 9, 2013 | Annual accounts | |
| Registry | Aug 13, 2013 | Annual return | |
| Registry | Apr 23, 2013 | Registration of a charge / charge code | |
| Financials | Nov 23, 2012 | Annual accounts | |
| Registry | Aug 9, 2012 | Annual return | |
| Financials | Dec 29, 2011 | Annual accounts | |
| Registry | Aug 9, 2011 | Annual return | |
| Registry | Aug 9, 2011 | Change of particulars for director | |
| Registry | Jun 30, 2011 | Mortgage | |
| Registry | Jun 29, 2011 | Memorandum of association | |
| Registry | Jun 29, 2011 | Resolution | |
| Registry | May 26, 2011 | Memorandum of association | |
| Registry | Apr 27, 2011 | Resolution | |
| Registry | Apr 12, 2011 | Resolution 1867084... | |
| Registry | Mar 31, 2011 | Appointment of a person as Secretary | |
| Registry | Mar 31, 2011 | Resignation of one Secretary | |
| Registry | Mar 30, 2011 | Appointment of a man as Secretary | |
| Financials | Dec 20, 2010 | Annual accounts | |
| Registry | Aug 18, 2010 | Annual return | |
| Registry | Aug 16, 2010 | Change of particulars for director | |
| Registry | Aug 16, 2010 | Change of particulars for director 2658493... | |
| Registry | Aug 16, 2010 | Change of particulars for director | |
| Financials | Dec 3, 2009 | Annual accounts | |
| Registry | Aug 20, 2009 | Annual return | |
| Financials | Nov 12, 2008 | Annual accounts | |
| Registry | Sep 2, 2008 | Annual return | |
| Registry | Jul 23, 2008 | Particulars of a mortgage or charge | |
| Registry | Sep 14, 2007 | Annual return | |
| Financials | Aug 21, 2007 | Annual accounts | |
| Registry | Mar 31, 2007 | Resignation of one Security Consultant and one Director (a man) | |
| Registry | Feb 20, 2007 | Appointment of a person | |
| Registry | Feb 18, 2007 | Resignation of a person | |
| Registry | Jan 1, 2007 | Appointment of a man as Executive and Director | |
| Registry | Dec 31, 2006 | Resignation of one Accountant and one Director (a man) | |
| Financials | Sep 14, 2006 | Annual accounts | |
| Registry | Sep 14, 2006 | Annual return | |
| Registry | Nov 1, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 1, 2005 | Notice of change of directors or secretaries or in their particulars 1831521... | |
| Registry | Nov 1, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 1, 2005 | Notice of change of directors or secretaries or in their particulars 1866237... | |
| Registry | Sep 27, 2005 | Annual return | |
| Financials | Sep 1, 2005 | Annual accounts | |
| Registry | Aug 16, 2005 | Appointment of a person | |
| Registry | Aug 12, 2005 | Resignation of a person | |
| Registry | Aug 10, 2005 | Resignation of a person 1800984... | |
| Registry | Aug 2, 2005 | Resignation of 2 people: one Lawyer, one Secretary (a man) and one Director (a man) | |
| Registry | Jun 29, 2005 | Appointment of a person | |
| Registry | Jun 9, 2005 | Resignation of a person | |
| Registry | May 25, 2005 | Appointment of a man as Lawyer and Secretary | |
| Financials | Sep 24, 2004 | Annual accounts | |
| Registry | Sep 8, 2004 | Annual return | |
| Registry | Jan 20, 2004 | Change in situation or address of registered office | |
| Registry | Oct 2, 2003 | Annual return | |
| Financials | Oct 1, 2003 | Annual accounts | |
| Registry | Jan 14, 2003 | Resignation of a person | |
| Registry | Jan 14, 2003 | Resignation of a person 1753400... | |
| Registry | Jan 14, 2003 | Resignation of a person | |
| Registry | Jan 1, 2003 | Resignation of 3 people: one Security Consultant and one Director (a man) | |
| Financials | Oct 8, 2002 | Annual accounts | |
| Registry | Aug 19, 2002 | Annual return | |
| Registry | Aug 7, 2002 | Appointment of a person | |
| Registry | Aug 2, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Apr 4, 2002 | Resignation of a person | |
| Registry | Mar 4, 2002 | Resignation of one Manager and one Director (a man) | |
| Registry | Nov 4, 2001 | Appointment of a person | |
| Registry | Oct 20, 2001 | Appointment of a man as Director and Manager | |
| Registry | Sep 27, 2001 | Annual return | |
| Financials | Sep 14, 2001 | Annual accounts | |
| Registry | Aug 17, 2001 | Appointment of a person | |
| Registry | May 25, 2001 | Appointment of a man as Director | |
| Registry | Apr 19, 2001 | Particulars of a mortgage or charge | |
| Financials | Oct 19, 2000 | Annual accounts | |
| Registry | Sep 6, 2000 | Annual return | |
