CARDANO RISK MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 09050863
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address 9TH FLOOR, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,102 ; Termination of appointment of Herman Roelof Bril as a director on 31 May 2016. The most likely internet sites of CARDANO RISK MANAGEMENT LIMITED are www.cardanoriskmanagement.co.uk, and www.cardano-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardano Risk Management Limited is a Private Limited Company. The company registration number is 09050863. Cardano Risk Management Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Cardano Risk Management Limited is 9th Floor 6 Bevis Marks London England Ec3a 7ba. . BOWYER, Claire Lisa is a Secretary of the company. DE LATHAUWER, Michael Georges Jules is a Director of the company. LUTHI, Patrick Oliver is a Director of the company. ROSENBERG, Kerrin Edward is a Director of the company. WEST, David Peter is a Director of the company. Director BRIL, Herman Roelof has been resigned. Director DOWELL, Richard James has been resigned. Director GUTHRIE, Keith Allen has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BOWYER, Claire Lisa
Appointed Date: 21 May 2014
Director
DE LATHAUWER, Michael Georges Jules
Appointed Date: 27 January 2016
58 years old
Director
LUTHI, Patrick Oliver
Appointed Date: 14 April 2016
60 years old
Director
ROSENBERG, Kerrin Edward
Appointed Date: 21 May 2014
56 years old
Director
WEST, David Peter
Appointed Date: 21 May 2014
66 years old

Resigned Directors

Director
BRIL, Herman Roelof
Resigned: 31 May 2016
Appointed Date: 21 May 2014
58 years old
Director
DOWELL, Richard James
Resigned: 27 January 2016
Appointed Date: 21 May 2014
51 years old
Director
GUTHRIE, Keith Allen
Resigned: 27 January 2016
Appointed Date: 27 April 2015
51 years old

CARDANO RISK MANAGEMENT LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
16 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,102
09 Jun 2016
Termination of appointment of Herman Roelof Bril as a director on 31 May 2016
03 May 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Appointment of Mr Patrick Oliver Luthi as a director on 14 April 2016
...
... and 10 more events
07 May 2015
Appointment of Keith Allen Guthrie as a director
07 May 2015
Appointment of Keith Allen Guthrie as a director on 27 April 2015
30 Apr 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015
21 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 2

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