RISK MANAGEMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RISK MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
02823504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/06/1993
(31 years and 6 months old)
WEBSITE
https://www.rms.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
06/12/1993
18/08/1998
CARTOGRAPH LIMITED
View all previous names
LONDON
E14 5FA
Telephone: 02074447777
TPS: No
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 74447600
1 Canada Square
LONDON
E14 5FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMC UK HOLDING INC | N/A | N/A |
| RISK MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 19/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 19/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
Credit Risk Overview
Want to learn more about RISK MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISK MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
17/09/2024 - Present (2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 02/06/1993 - Present (31 years and 6 months) Secretary: 02/06/1993 - Present (31 years and 6 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 285 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMC UK HOLDING INC | N/A | N/A |
| RISK MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 19/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 19/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 10/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/10/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (930132623) Appointed |
| 26/05/2022 | New Board Member Michael Martin Steel (923001988) Appointed |
| 26/05/2022 | Karen Lynn White (924507345) has left the board |
| 25/02/2022 | Frances Louise Sallas (918928020) has left the board |
| 29/01/2022 | New Accounts filed |
| 30/09/2021 | Reed Kinyard Birnbaum (925846277) has left the board |
| 30/09/2021 | New Board Member Laura Jacqueline Thomas (923952433) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Andrew Douglass Hill (922679693) has left the board |
| 16/05/2019 | New Board Member Reed Kinyard Birnbaum (925846277) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 11/04/2018 | Peter Eidelman (922679740) has left the board |
| 11/04/2018 | New Board Member Karen Lynn White (924507345) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Andrew Douglass Hill (922679693) Appointed |
| 16/03/2017 | Robert Muir Wood (906767464) has left the board |
| 16/03/2017 | Eric Drattell (917756071) has left the board |
| 16/03/2017 | New Board Member Peter Eidelman (922679740) Appointed |
| 12/10/2016 | New Accounts filed |
| 30/06/2016 | Matthew James Gordon Grant (906329017) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Eric Drattell (917756071) Appointed |
| 09/12/2014 | Stephen I Robertson (908269256) has left the board |
| 15/07/2014 | Duncan Thomas Campbell Powell (908269266) has left the board |
| 15/07/2014 | New Company Secretary Frances Louise Sallas (918928020) Appointed |
| 01/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
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