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CHECKRISK MANAGEMENT SERVICES LTD - First Floor Offices 4 Miles's Buildings, George Street, Bath, Avon, United Kingdom
Company Information
- Company registration number
- 06629252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Offices 4 Miles's Buildings
- George Street
- Bath
- Avon
- BA1 2QS First Floor Offices 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS UK
Management
- Managing Directors
- ANDRESEN, Ralph Fredrik
- BULLMAN, Nicholas Patrick Baudouin
- CRAVEN, Max Oliver
- CUNNINGHAM, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 15 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Nicholas Patrick Baudouin Bullman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BULLMAN INVESTMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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CHECKRISK MANAGEMENT SERVICES LTD Company Description
- CHECKRISK MANAGEMENT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 06629252. Its current trading status is "live". It was registered 2008-06-24. It was previously called BULLMAN INVESTMENT SERVICES LIMITED. It has declared SIC or NACE codes as "82110". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at First Floor Offices 4 Miles's Buildings .
Get CHECKRISK MANAGEMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkrisk Management Services Ltd - First Floor Offices 4 Miles's Buildings, George Street, Bath, Avon, United Kingdom
- 2008-06-24
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-08-21) - TM02
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confirmation-statement-with-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-09) - AP03
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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capital-allotment-shares (2018-06-27) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-20) - CS01
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capital-alter-shares-subdivision (2018-06-05) - SH02
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resolution (2018-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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change-person-director-company-with-change-date (2017-09-27) - CH01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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change-person-secretary-company-with-change-date (2017-09-04) - CH03
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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certificate-change-of-name-company (2011-05-17) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-account-reference-date-company-current-extended (2010-05-06) - AA01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-02-26) - 287
keyboard_arrow_right 2008
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legacy (2008-09-09) - 287
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certificate-change-of-name-company (2008-07-14) - CERTNM
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incorporation-company (2008-06-24) - NEWINC