PROCESSPOINT RISK & COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
PROCESSPOINT RISK & COMPLIANCE LIMITED
COMPANY NUMBER
06479915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
18/02/2008
12/06/2009
WATERTRACE SERVICES LIMITED
View all previous names
LONDON
SE9 1HF
31 Archery Road
Eltham
London
SE9 1HF
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCESSPOINT RISK & COMPLIANCE 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 PROCESSPOINT RISK & COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESSPOINT RISK & COMPLIANCE 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 |
|---|---|---|---|---|
|
Director: 22/01/2008 - Present (16 years and 10 months) Secretary: 22/01/2008 - Present (16 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2008 - Present (16 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
22/01/2008 - 16/04/2009 (1 years and 2 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Sheila Mary Deegan (922721452) Appointed |
| 29/08/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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