CARDANO RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARDANO RISK MANAGEMENT LIMITED
COMPANY NUMBER
09050863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
http://www.cardano.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 02031705910
TPS: No
9TH 6 Bevis Marks
London
EC3A 7BA
Telephone: 31705910
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 |
|---|---|---|
| CARDANO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARDANO RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDANO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDANO RISK MANAGEMENT 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 CARDANO RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDANO RISK MANAGEMENT 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 |
|---|---|---|---|---|
|
21/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/01/2016 - Present (8 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/10/2019 - Present (5years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - 27/01/2016 (1 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEROLAMO HOLDINGS SARL | N/A | N/A |
| CARDANO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARDANO RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDANO LIMITED | Non-Trading | View Report |
| LINCOLN PENSIONS LIMITED | Active - Accounts Filed | View Report |
| NOW:PENSIONS LTD. | Active - Accounts Filed | View Report |
| NOW:INVESTMENTS LTD. | Non-Trading | View Report |
| NOW:MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS INVESTMENT LTD. | Non-Trading | View Report |
| NOW:PENSIONS MANAGEMENT LTD. | Non-Trading | View Report |
| NOW:SAVINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Claire Lisa Bowyer (926393052) Appointed |
| 03/10/2019 | New Accounts filed |
| 15/07/2019 | Patrick Oliver Luthi (920717706) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 24/08/2017 | David Peter West (918789148) has left the board |
| 30/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 13/06/2016 | Herman Roelof Bril (918789147) has left the board |
| 13/06/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Patrick Oliver Luthi (920717706) Appointed |
| 02/02/2016 | New Board Member Michael Georges Jules De Lathauwer (911558231) Appointed |
| 02/02/2016 | New Board Member Michael Georges Jules De Lathauwer (911558231) Appointed |
| 01/02/2016 | Keith Allen Guthrie (919745215) has left the board |
| 01/02/2016 | Richard James Dowell (918789146) has left the board |
| 01/02/2016 | Keith Allen Guthrie (919745215) has left the board |
| 01/02/2016 | Richard James Dowell (918789146) has left the board |
| 16/12/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Keith Allen Guthrie (919745215) Appointed |
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