Risksol Consulting Ltd

Company Name	Risksol Consulting Ltd
Company Status	Active
Company Number	03915179
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Previous Name	Riskol Consulting Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Helen Louise Wilkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Jonathan Marcus Hyde
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Dr Vernon Paul Brand
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mrs Eleanor Baker
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Christopher John Rees
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	11th Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Dr Christopher John Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Malthouse 22 Pettiwell Garsington Oxford OX44 9DB

Director Name	Keith John Russell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Secretary Name	Keith John Russell
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Director Name	Mr Anthony Richard Taig
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2001)
Role	Consultancy Md
Country of Residence	England
Correspondence Address	10 The Avenue Marston Cheshire CW9 6EU

Director Name	Dr Louise Victoria Bennett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Castelnau London SW13 9RU

Director Name	Christopher Marcus Bray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2000)
Role	Management Consultant
Correspondence Address	Hill House Farm Twinstead Sudbury Suffolk CO10 7PD

Director Name	Janet Mary Bryer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Accountant
Correspondence Address	8 Saint Leonards Close Watlington Oxfordshire OX9 5PQ

Director Name	David Roy Harris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2001)
Role	Company Director
Correspondence Address	53 Mably Grove Wantage Oxfordshire OX12 9XW

Director Name	Clifford Edward Perry
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(12 months after company formation)
Appointment Duration	2 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walnut Close Wokingham Berkshire RG41 4BG

Director Name	Mr Peter Watson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Suckling Green Lane Wolverhampton West Midlands WV8 2BT

Director Name	Raymond Proctor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Meadow House 25 Summer Lane Wirksworth Derbyshire DE4 4EB

Director Name	Mr Michael Ian Robertson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 April 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Director Name	Alistair Kennedy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 September 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	139 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Director Name	Mr Jonathan Mark Goodridge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Chequer Street Fenstanton Huntingdon Cambridgeshire PE28 9JQ

Director Name	Norman John Bolam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(4 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 April 2005)
Role	Chartered Accountant
Correspondence Address	2 The Crescent Rutherway Oxford OX2 6QY

Director Name	Mr Leslie Glyn Hampson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 October 2005)
Role	Engineering Manager
Correspondence Address	91 Old Chester Road Helsby Cheshire WA6 9PL

Director Name	Philip Roper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Prince Grove Abingdon Oxfordshire OX14 1XE

Director Name	John Francis Sidney Milsom
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 February 2006)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	32 Girdwood Road London SW18 5QS

Director Name	Andrew Robert Krok Paszkowski
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Ravensbourne Gardens Ealing London W13 8EW

Director Name	Ralph Nicholas Forster
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2006)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Old Rectory Convent Fields Sidmouth Devon EX10 8QR

Secretary Name	Ralph Nicholas Forster
Nationality	British
Status	Resigned
Appointed	20 October 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2006)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Old Rectory Convent Fields Sidmouth Devon EX10 8QR

Secretary Name	Alistair Kennedy
Nationality	British
Status	Resigned
Appointed	24 November 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	139 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Director Name	Mrs Michelle Boath
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2021)
Role	Risk Management Consultant
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington Cheshire WA2 7LT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	risksol.co.uk
Telephone	01925 413984
Telephone region	Warrington

Location

Registered Address	11th Floor 3 Piccadilly Place Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£722,598
Cash	£880,218
Current Liabilities	£857,289

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

8 July 2016	Delivered on: 8 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 September 2008	Delivered on: 17 September 2008 Satisfied on: 2 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 November 2006	Delivered on: 30 November 2006 Satisfied on: 8 August 2008 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 January 2006	Delivered on: 19 January 2006 Satisfied on: 9 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 7/10/2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of the present or future accounts of the company with the bank. Fully Satisfied
28 November 2005	Delivered on: 6 December 2005 Satisfied on: 9 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/05 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
8 November 2005	Delivered on: 22 November 2005 Satisfied on: 9 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
7 October 2005	Delivered on: 13 October 2005 Satisfied on: 9 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 June 2005	Delivered on: 27 June 2005 Satisfied on: 8 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to a facility creditor and to an external ancillary provider and all monies due or to become due from any contributing employer under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 January 2019	Cessation of Eleanor Baker as a person with significant control on 25 July 2017 (1 page)
7 January 2019	Cessation of Vernon Paul Brand as a person with significant control on 25 July 2017 (1 page)
7 January 2019	Cessation of Christopher John Rees as a person with significant control on 25 July 2017 (1 page)
7 January 2019	Cessation of Michelle Boath as a person with significant control on 25 July 2017 (1 page)
7 January 2019	Cessation of Helen Louise Wilkinson as a person with significant control on 7 April 2016 (1 page)
7 January 2019	Notification of Risk Solutions 2006 Limited as a person with significant control on 7 April 2016 (2 pages)
7 January 2019	Cessation of Jonathan Marcus Hyde as a person with significant control on 25 July 2017 (1 page)
7 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Notification of Eleanor Baker as a person with significant control on 25 July 2017 (2 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Notification of Vernon Paul Brand as a person with significant control on 25 July 2017 (2 pages)
22 December 2017	Notification of Eleanor Baker as a person with significant control on 25 July 2017 (2 pages)
22 December 2017	Notification of Vernon Paul Brand as a person with significant control on 25 July 2017 (2 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 December 2017	Notification of Jonathan Marcus Hyde as a person with significant control on 25 July 2017 (2 pages)
21 December 2017	Notification of Michelle Boath as a person with significant control on 25 July 2017 (2 pages)
21 December 2017	Notification of Michelle Boath as a person with significant control on 25 July 2017 (2 pages)
21 December 2017	Notification of Christopher John Rees as a person with significant control on 25 July 2017 (2 pages)
21 December 2017	Notification of Jonathan Marcus Hyde as a person with significant control on 25 July 2017 (2 pages)
21 December 2017	Notification of Christopher John Rees as a person with significant control on 25 July 2017 (2 pages)
24 August 2017	Director's details changed for Mrs Eleanor Baker on 11 August 2017 (2 pages)
24 August 2017	Director's details changed for Mrs Eleanor Baker on 11 August 2017 (2 pages)
6 July 2017	Cessation of Michael Ian Robertson as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr Jonathan Marcus Hyde as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Eleanor Baker as a director on 5 July 2017 (2 pages)
6 July 2017	Cessation of Michael Ian Robertson as a person with significant control on 1 April 2017 (1 page)
6 July 2017	Appointment of Mrs Eleanor Baker as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Michelle Boath as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Dr Vernon Paul Brand as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Dr Vernon Paul Brand as a director on 5 July 2017 (2 pages)
6 July 2017	Cessation of Michael Ian Robertson as a person with significant control on 1 April 2017 (1 page)
6 July 2017	Appointment of Mr Christopher John Rees as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mr Jonathan Marcus Hyde as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Michelle Boath as a director on 5 July 2017 (2 pages)
6 July 2017	Appointment of Mr Christopher John Rees as a director on 5 July 2017 (2 pages)
25 April 2017	Termination of appointment of Michael Ian Robertson as a director on 6 April 2017 (1 page)
25 April 2017	Termination of appointment of Michael Ian Robertson as a director on 6 April 2017 (1 page)
30 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Registration of charge 039151790008, created on 8 July 2016 (23 pages)
8 July 2016	Registration of charge 039151790008, created on 8 July 2016 (23 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 587,319 (4 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 587,319 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 587,319 (4 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 587,319 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 May 2014	Satisfaction of charge 7 in full (4 pages)
2 May 2014	Satisfaction of charge 7 in full (4 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 587,319 (4 pages)
10 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 587,319 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
13 September 2011	Termination of appointment of Alistair Kennedy as a secretary (1 page)
13 September 2011	Termination of appointment of Alistair Kennedy as a secretary (1 page)
13 September 2011	Termination of appointment of Alistair Kennedy as a director (1 page)
13 September 2011	Termination of appointment of Alistair Kennedy as a director (1 page)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
28 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
16 January 2007	Full accounts made up to 31 March 2006 (17 pages)
16 January 2007	Full accounts made up to 31 March 2006 (17 pages)
15 December 2006	Auditor's resignation (1 page)
15 December 2006	Auditor's resignation (1 page)
8 December 2006	Declaration of assistance for shares acquisition (4 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Declaration of assistance for shares acquisition (4 pages)
8 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 December 2006	Director resigned (1 page)
30 November 2006	Particulars of mortgage/charge (7 pages)
30 November 2006	Particulars of mortgage/charge (7 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
10 February 2006	Return made up to 28/01/06; full list of members (9 pages)
10 February 2006	Return made up to 28/01/06; full list of members (9 pages)
19 January 2006	Particulars of mortgage/charge (5 pages)
19 January 2006	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
25 November 2005	Registered office changed on 25/11/05 from: 329 harwell harwell didcot oxfordshire OX11 0QJ (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 329 harwell harwell didcot oxfordshire OX11 0QJ (1 page)
25 November 2005	Director resigned (1 page)
22 November 2005	Particulars of mortgage/charge (5 pages)
22 November 2005	Particulars of mortgage/charge (5 pages)
8 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	Particulars of mortgage/charge (4 pages)
13 October 2005	Particulars of mortgage/charge (4 pages)
7 July 2005	Full accounts made up to 31 March 2005 (17 pages)
7 July 2005	Full accounts made up to 31 March 2005 (17 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2005	Particulars of mortgage/charge (12 pages)
27 June 2005	Particulars of mortgage/charge (12 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
3 February 2005	Return made up to 28/01/05; full list of members (8 pages)
3 February 2005	Return made up to 28/01/05; full list of members (8 pages)
7 December 2004	Full accounts made up to 31 March 2004 (16 pages)
7 December 2004	Full accounts made up to 31 March 2004 (16 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
4 February 2004	Return made up to 28/01/04; full list of members (9 pages)
4 February 2004	Return made up to 28/01/04; full list of members (9 pages)
5 November 2003	Full accounts made up to 31 March 2003 (17 pages)
5 November 2003	Full accounts made up to 31 March 2003 (17 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
29 April 2003	Auditor's resignation (1 page)
29 April 2003	Auditor's resignation (1 page)
7 February 2003	Return made up to 28/01/03; no change of members (9 pages)
7 February 2003	Return made up to 28/01/03; no change of members (9 pages)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
5 February 2002	Return made up to 28/01/02; no change of members (8 pages)
5 February 2002	Return made up to 28/01/02; no change of members (8 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
29 November 2001	Full accounts made up to 31 March 2001 (16 pages)
29 November 2001	Full accounts made up to 31 March 2001 (16 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
18 May 2001	Return made up to 29/01/01; full list of members (8 pages)
18 May 2001	Return made up to 29/01/01; full list of members (8 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
1 February 2001	Return made up to 28/01/01; full list of members (8 pages)
1 February 2001	Return made up to 28/01/01; full list of members (8 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 329 harwell international busuness centre didcot oxfordshire OX11 0RA (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 329 harwell international busuness centre didcot oxfordshire OX11 0RA (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
9 May 2000	Ad 27/04/00--------- Â£ si 587318@1=587318 Â£ ic 1/587319 (2 pages)
9 May 2000	Statement of affairs (12 pages)
9 May 2000	Ad 27/04/00--------- Â£ si 587318@1=587318 Â£ ic 1/587319 (2 pages)
9 May 2000	Statement of affairs (12 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
16 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
16 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
28 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
3 February 2000	Company name changed riskol consulting LTD\certificate issued on 04/02/00 (3 pages)
3 February 2000	Company name changed riskol consulting LTD\certificate issued on 04/02/00 (3 pages)
28 January 2000	Incorporation (14 pages)
28 January 2000	Incorporation (14 pages)

Risksol Consulting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check