TRUSTEE RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03989277

Incorporation date

03/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2014

Application to strike the company off the register

View PDF (3 pages)

01/09/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

12/08/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

09/07/2013

Director's details changed for Mr Jonathan Richard Holbrook Bull on 2013-07-10

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

23/08/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

05/06/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

03/02/2010

Appointment of Mr Miles Grant Lore as a director

View PDF (2 pages)

17/01/2010

Appointment of Kieran Patrick Halpenny as a secretary

View PDF (3 pages)

11/01/2010

Termination of appointment of Ian Jarrett as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Ian Jarrett as a secretary

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/05/2009

Return made up to 28/04/09; no change of members

View PDF (10 pages)

16/09/2008

Appointment terminated director andrew jenkinson

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from 26 creechurch lane london EC3A 5BA

View PDF (1 pages)

15/05/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/07/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

13/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/01/2007

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/05/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/06/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

08/10/2001

Auditor's resignation

View PDF (3 pages)

21/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/02/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarrett, Ian Richard	Secretary	04/05/2000 - 31/12/2009	3
Halpenny, Kieran Patrick	Secretary	31/12/2009 - Present	-
Jenkinson, Andrew Timothy	Director	06/09/2002 - 31/08/2008	67
Bull, Jonathan Richard Holbrook	Director	04/05/2000 - Present	3
Wodehouse, Hugh Capel	Director	06/09/2002 - 31/12/2006	10

Persons with Significant Control

No PSC data available.

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Description

About TRUSTEE RISK MANAGEMENT LIMITED

TRUSTEE RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at 90 Fenchurch Street, London EC3M 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUSTEE RISK MANAGEMENT LIMITED?

TRUSTEE RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 06/04/2015.

Where is TRUSTEE RISK MANAGEMENT LIMITED located?

TRUSTEE RISK MANAGEMENT LIMITED is registered at 90 Fenchurch Street, London EC3M 4ST.

What does TRUSTEE RISK MANAGEMENT LIMITED do?

TRUSTEE RISK MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRUSTEE RISK MANAGEMENT LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.