RISECRETARIES LIMITED
Company is dissolved
General Information
NAME
RISECRETARIES LIMITED
COMPANY NUMBER
02761029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/1992
(32years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
13/10/1993
25/03/1994
RYSERVS LIMITED
View all previous names
LONDON
EC2V 7QF
88 Wood Street
London
EC2V 7QF
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 |
|---|---|
| 26/11/2024 | New Board Member Richard Cordeschi (912576284) Appointed |
| 25/11/2024 | New Board Member Charl Erasmus Steyn (905978263) Appointed |
| 25/11/2024 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
Credit Risk Overview
Want to learn more about RISECRETARIES 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 RISECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISECRETARIES 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 |
|---|---|---|---|---|
|
02/11/1992 - 02/11/1993 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
02/11/1992 - 16/02/1993 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
16/02/1993 - 17/03/1994 (1 years and 1 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
17/03/1994 - 01/12/1997 (3 years and 8 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 26/11/2024 | New Board Member Richard Cordeschi (912576284) Appointed |
| 25/11/2024 | New Board Member Charl Erasmus Steyn (905978263) Appointed |
| 25/11/2024 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 25/11/2024 | New Board Member Bridget Mary Creegan (913425581) Appointed |
| 25/11/2024 | New Board Member Richard Cordeschi (912576284) Appointed |
| 25/11/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 29/07/2024 | New Board Member Richard Cordeschi (912576284) Appointed |
| 30/04/2024 | New Board Member Charl Erasmus Steyn (905978263) Appointed |
| 30/04/2024 | New Board Member Richard Cordeschi (912576284) Appointed |
| 30/04/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 25/01/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 25/01/2024 | New Board Member Richard Cordeschi (912576284) Appointed |
| 25/01/2024 | New Company Secretary Bridget Mary Creegan (913425581) Appointed |
| 25/01/2024 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 25/01/2024 | New Board Member Charl Erasmus Steyn (905978263) Appointed |
| 23/01/2024 | New Board Member Charl Erasmus Steyn (905978263) Appointed |
| 23/01/2024 | New Board Member Richard Cordeschi (912576284) Appointed |
| 23/01/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 19/09/2023 | New Board Member Richard Cordeschi (912576284) Appointed |
| 03/05/2023 | New Board Member Richard Cordeschi (912576284) Appointed |
| 24/07/2018 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 24/07/2018 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
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