ASSOCIATED RISK CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
ASSOCIATED RISK CONSULTANTS LIMITED
COMPANY NUMBER
03300608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/01/1997
(27 years and 11 months old)
WEBSITE
TCBROKERS.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
CAMBS
CB24 4UQ
Trinity House
Buckingway Business Pk, Anderson
Swavesey
Cambridge, Cambridgeshire
CB24 4UQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2016 | New Company Secretary Paul McDermott (920403699) Appointed |
| 13/01/2016 | Conleth Mary O'Reilly (915844661) has left the board |
| 09/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATED RISK CONSULTANTS 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 ASSOCIATED RISK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED RISK CONSULTANTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
14/01/1997 - 01/10/1998 (1 years and 8 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 22/01/1997 - 31/03/2010 (13 years and 2 months) Secretary: 14/01/1997 - 02/05/2003 (6 years and 3 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
29/04/1998 - 02/08/2006 (8 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2016 | New Company Secretary Paul McDermott (920403699) Appointed |
| 13/01/2016 | Conleth Mary O'Reilly (915844661) has left the board |
| 09/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member John Anthony Cotter (919500889) Appointed |
| 13/02/2015 | Hugh McGivern (904586078) has left the board |
| 13/02/2015 | Celine Caulfield (911861884) has left the board |
| 13/02/2015 | Nigel Birney (914594562) has left the board |
| 03/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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