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USA Risk Intermediaries (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 10
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

13 July 2018 Confirmation statement made on 8 July 2018 with no updates
10 July 2017 Confirmation statement made on 8 July 2017 with no updates
10 July 2017 Confirmation statement made on 8 July 2017 with no updates
8 July 2016 Confirmation statement made on 8 July 2016 with updates
8 July 2016 Confirmation statement made on 8 July 2016 with updates

Annual Returns

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
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
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
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
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
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60 years old Jean-Yves Charlier
57 years old Celia Rowbotham
61 years old Gareth Caldwell