RISK FIRST LIMITED
LONDON PENSIONS FIRST ANALYTICS LIMITED CERAS SOLUTIONS LIMITED GP SOLUTIONS LIMITED SANDBLUE LIMITED

Hellopages » Greater London » Camden » WC2B 6SR

Company number 05953989
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of RISK FIRST LIMITED are www.riskfirst.co.uk, and www.risk-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk First Limited is a Private Limited Company. The company registration number is 05953989. Risk First Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Risk First Limited is Second Floor 77 Kingsway London Wc2b 6sr. . STUART, Robert is a Secretary of the company. BEST, Darren Paul is a Director of the company. Secretary CALDWELL, Emma Tres has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CALDWELL, Emma Tres has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director PARR, Simon has been resigned. Director ROGAN, Mary Patricia has been resigned. Director STUART, Robert has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STUART, Robert
Appointed Date: 01 September 2009
Director
BEST, Darren Paul
Appointed Date: 07 October 2014
48 years old

Resigned Directors

Secretary
CALDWELL, Emma Tres
Resigned: 30 January 2017
Appointed Date: 17 October 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 03 October 2006
Director
CALDWELL, Emma Tres
Resigned: 03 May 2011
Appointed Date: 18 April 2011
47 years old
Director
GRAFF, Anthony Daniel
Resigned: 07 October 2014
Appointed Date: 29 November 2013
64 years old
Director
PARR, Simon
Resigned: 29 August 2014
Appointed Date: 01 September 2009
54 years old
Director
ROGAN, Mary Patricia
Resigned: 18 December 2009
Appointed Date: 17 October 2006
65 years old
Director
STUART, Robert
Resigned: 03 May 2011
Appointed Date: 18 April 2011
60 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Risk First (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISK FIRST LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
14 Feb 2017
Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,046,369
...
... and 57 more events
07 Feb 2007
Director resigned
07 Feb 2007
Secretary resigned
07 Feb 2007
New director appointed
18 Oct 2006
Company name changed sandblue LIMITED\certificate issued on 18/10/06
03 Oct 2006
Incorporation

RISK FIRST LIMITED Charges

30 April 2014
Charge code 0595 3989 0001
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Na Makani Eha LLP
Description: Contains fixed charge…

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