MARTINGALE RISK LIMITED
Non-Trading
General Information
NAME
MARTINGALE RISK LIMITED
COMPANY NUMBER
06449507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/2007
(16 years and 11 months old)
WEBSITE
martingalerisk.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5BJ
80 Coleman Street
LONDON
EC2R 5BJ
Fourth Floor Warwick House
65-66 Queen Street
London
EC4R 1EB
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 |
|---|---|
| 07/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTINGALE RISK 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 MARTINGALE RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINGALE RISK 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 |
|---|---|---|---|---|
|
10/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 1251 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 154 Past: 126 |
View Report |
|
10/12/2007 - 08/01/2018 (10years) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1143 |
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 |
|---|---|
| 07/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Elizabeth Penelope Westhead (924211573) Appointed |
| 14/10/2020 | Elizabeth Penelope Westhead (927516305) has left the board |
| 12/10/2020 | Michael Thomas Gordon (913547935) has left the board |
| 12/10/2020 | New Board Member Elizabeth Penelope Westhead (927516305) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Michael Thomas Gordon (913547935) Appointed |
| 16/01/2018 | Marco Fabio Delzio (912643934) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 24/10/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 14/11/2013 | Change in Reg. Office |
| 11/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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