RISKALLIANCE DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
RISKALLIANCE DIRECT LIMITED
COMPANY NUMBER
07505078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/01/2011
(13 years and 10 months old)
WEBSITE
www.riskalliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 1LE
Telephone: 03336000001
TPS: No
Landmark, 1-3
Whittington Avenue
London
EC3V 1LE
EC3V 1LE
Telephone: 6000001
Unit 4
Wilmington Close
Watford
Hertfordshire
WD18 0AF
Telephone: 6000001
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 |
|---|---|---|
| C & C GB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISKALLIANCE DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RISKALLIANCE DIRECT 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 RISKALLIANCE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKALLIANCE DIRECT 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 |
|---|---|---|---|---|
|
12/11/2018 - Present (6 years and 1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YARAB HOLDINGS LTD | Active - Accounts Filed | View Report |
| C & C GB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISK ALLIANCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| RISKALLIANCE DIRECT LIMITED | Active - Accounts Filed | View Report |
| YARAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Sitki Gelmen (914806461) Appointed |
| 01/12/2022 | New Board Member David John Ratledge (922090643) Appointed |
| 04/10/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Avichayil Barak Geller (929014148) Appointed |
| 15/08/2022 | Mohammed Niraz Buhari (925516010) has left the board |
| 15/08/2022 | New Board Member Maurice Geller (921887006) Appointed |
| 15/08/2022 | Kumar Chetan Mankar (927379292) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Kumar Chetan Mankar (927379292) Appointed |
| 21/06/2021 | New Board Member Mohammed Niraz Buhari (925516010) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 01/03/2021 | Stanley Alfred Kaznowski (904933617) has left the board |
| 26/01/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 19/01/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (927859929) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | Neil Graham Klenk (907741008) has left the board |
| 22/11/2018 | New Board Member Benjamin Caspi (925265476) Appointed |
| 17/07/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 20/08/2013 | Stuart Garth Wilson (918041631) has left the board |
| 20/08/2013 | New Board Member Stuart Garth Wilson (909816207) Appointed |
| 09/08/2013 | New Board Member Stuart Garth Wilson (918041631) Appointed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
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