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USA Risk Intermediaries (UK) Limited

Documents

Total Documents34
Total Pages101

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off
22 January 2019First Gazette notice for voluntary strike-off
9 January 2019Application to strike the company off the register
13 July 2018Confirmation statement made on 8 July 2018 with no updates
18 January 2018Accounts for a dormant company made up to 30 June 2017
18 January 2018Accounts for a dormant company made up to 30 June 2017
10 July 2017Confirmation statement made on 8 July 2017 with no updates
10 July 2017Confirmation statement made on 8 July 2017 with no updates
6 March 2017Accounts for a dormant company made up to 30 June 2016
6 March 2017Accounts for a dormant company made up to 30 June 2016
8 July 2016Confirmation statement made on 8 July 2016 with updates
8 July 2016Confirmation statement made on 8 July 2016 with updates
5 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
5 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
2 June 2016Registered office address changed from 9 st Clare Street 3rd Floor London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
2 June 2016Registered office address changed from 9 st Clare Street 3rd Floor London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
25 February 2016Accounts for a dormant company made up to 30 June 2015
25 February 2016Accounts for a dormant company made up to 30 June 2015
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
16 February 2015Accounts for a dormant company made up to 30 June 2014
16 February 2015Accounts for a dormant company made up to 30 June 2014
24 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
4 March 2014Accounts for a dormant company made up to 30 June 2013
4 March 2014Accounts for a dormant company made up to 30 June 2013
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders
12 February 2013Accounts for a dormant company made up to 30 June 2012
12 February 2013Accounts for a dormant company made up to 30 June 2012
4 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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54 years old Melanie Domb
55 years old Glen Paul Crawford