ONLINE RISK SOLUTIONS LTD
Company is dissolved
General Information
NAME
ONLINE RISK SOLUTIONS LTD
COMPANY NUMBER
07822050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/10/2011
(13years old)
WEBSITE
www.onlinerisk.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
Telephone: 02079640500
TPS: Yes
Unit 2
Oakberry Road Industrial Estate Oak
Road
Lutterworth, Leicestershire
LE17 4PP
Telephone: 559507
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
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 |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| ONLINE RISK SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
Credit Risk Overview
Want to learn more about ONLINE RISK SOLUTIONS LTD?
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 ONLINE RISK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE RISK SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 26 Past: 63 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 7 Past: 117 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 46 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 28/12/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 17/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 16/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Steven Redgwell (922633432) has left the board |
| 15/09/2022 | Gavin Matthew Perkins (929136768) has left the board |
| 18/01/2022 | Brendan James McManus (912812226) has left the board |
| 17/01/2022 | Brendan James McManus (912812226) has left the board |
| 17/01/2022 | Ryan Christopher Brown (928706676) has left the board |
| 17/01/2022 | Paul Mark Johnson (921309447) has left the board |
| 17/01/2022 | Timothy Brooke Thom (916662682) has left the board |
| 17/01/2022 | Fiona Andrews (926434205) has left the board |
| 17/01/2022 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 17/01/2022 | Timothy John Chadwick (919234040) has left the board |
| 17/01/2022 | Bernard Mageean (917182189) has left the board |
| 17/01/2022 | New Board Member Steven Redgwell (922633432) Appointed |
| 17/01/2022 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 01/12/2021 | New Board Member Brendan James McManus (912812226) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Timothy Tracy Brooke (916662682) Appointed |
| 20/11/2019 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 18/11/2019 | New Board Member Fiona Andrews (926434205) Appointed |
| 18/11/2019 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 14/11/2019 | New Board Member Bernard Mageean (917182189) Appointed |
| 12/11/2019 | Nicholas Timothy Andrew Wright (908764527) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Brendan James McManus (912812226) Appointed |
| 09/07/2018 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 09/07/2018 | Nick Wright (916403164) has left the board |
| 06/07/2018 | New Accounts filed |
| 30/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
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