OPERATIONAL RISK CONSORTIUM LIMITED
Active - Accounts Filed
General Information
NAME
OPERATIONAL RISK CONSORTIUM LIMITED
COMPANY NUMBER
05510364
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2005
(19 years and 4 months old)
WEBSITE
https://www.oricinternational.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
Telephone: 02039171750
TPS: No
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Stacey Mentlick (929873669) has left the board |
Credit Risk Overview
Want to learn more about OPERATIONAL RISK CONSORTIUM 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 OPERATIONAL RISK CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPERATIONAL RISK CONSORTIUM 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 |
|---|---|---|---|---|
|
03/01/2012 - Present (12 years and 10 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Stacey Mentlick (929873669) has left the board |
| 02/09/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Paul Michael Grigg (920917640) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Adrian Paul Whitaker (930785560) Appointed |
| 27/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Stacey Mentlick (929873669) Appointed |
| 05/08/2022 | New Board Member Paul Hughes (929869070) Appointed |
| 12/07/2022 | Alison MacDonald (918416128) has left the board |
| 06/04/2022 | Michael Allan Bartholomeusz (923828941) has left the board |
| 16/03/2022 | Kevin Nolan (928761262) has left the board |
| 06/12/2021 | Robert Louis Duncan Jr (924817926) has left the board |
| 28/09/2021 | New Board Member Kevin Nolan (928761262) Appointed |
| 27/09/2021 | William Alexander Joseph Hindson (915608808) has left the board |
| 27/09/2021 | New Board Member Joao Rangel De Almeida (928757658) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Luke Watts (928291386) Appointed |
| 10/05/2021 | New Board Member Stephen Richard Wilcox (926284454) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | Louisa Jayne O'Neill (920518571) has left the board |
| 18/06/2020 | Dymphna Ann Lehane (916613198) has left the board |
| 18/06/2020 | New Board Member Aurore Lecanon (927085041) Appointed |
| 23/05/2020 | New Accounts filed |
| 20/01/2020 | Michael Sicsic (917604585) has left the board |
| 23/12/2019 | Change in Reg. Office |
| 28/08/2019 | New Board Member Michael Bartholomeusz (923828941) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/04/2019 | New Board Member David Harper (925714006) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Michael Bartholomeusz (923828941) has left the board |
| 10/07/2018 | New Board Member Robert Duncan Jr Louis (924817926) Appointed |
| 14/05/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Michael Bartholomeusz (922287907) has left the board |
| 27/09/2017 | New Board Member Michael Bartholomeusz (923828941) Appointed |
| 21/07/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Philip Whittingham (922336634) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Michael Bartolomeusz (922287907) Appointed |
| 24/01/2017 | Kevin John Borrett (916345864) has left the board |
| 24/01/2017 | John David Edward Joyce (916958712) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Louisa Jayne O'Neill (920518571) Appointed |
| 18/02/2016 | Change in Reg. Office |
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