RISK BASED INVESTMENT SOLUTIONS LIMITED
LONDON RISK BASED INVESTMENTS SOLUTIONS LTD

Hellopages » City of London » City of London » EC4N 8AL

Company number 08818161
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Michael John Woods as a director on 15 December 2016; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of RISK BASED INVESTMENT SOLUTIONS LIMITED are www.riskbasedinvestmentsolutions.co.uk, and www.risk-based-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Risk Based Investment Solutions Limited is a Private Limited Company. The company registration number is 08818161. Risk Based Investment Solutions Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Risk Based Investment Solutions Limited is New Court St Swithin S Lane London Ec4n 8al. . N.M. ROTHSCHILD & SONS LIMITED is a Secretary of the company. POWELL, Gary Alan is a Director of the company. ROMANO, Marc Francois Andre is a Director of the company. WESTCOTT, Jonathan is a Director of the company. WOODS, Michael John is a Director of the company. Director DE VITRY, Thibaud has been resigned. Director LAURENS, Jean-Louis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
N.M. ROTHSCHILD & SONS LIMITED
Appointed Date: 20 December 2013
Director
POWELL, Gary Alan
Appointed Date: 17 December 2013
57 years old
Director
ROMANO, Marc Francois Andre
Appointed Date: 17 December 2013
58 years old
Director
WESTCOTT, Jonathan
Appointed Date: 17 December 2013
63 years old
Director
WOODS, Michael John
Appointed Date: 15 December 2016
58 years old

Resigned Directors

Director
DE VITRY, Thibaud
Resigned: 16 October 2014
Appointed Date: 17 December 2013
63 years old
Director
LAURENS, Jean-Louis
Resigned: 30 June 2016
Appointed Date: 17 December 2013
71 years old

Persons With Significant Control

Rothschilds Continuation Holdings Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISK BASED INVESTMENT SOLUTIONS LIMITED Events

12 Jan 2017
Appointment of Michael John Woods as a director on 15 December 2016
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Aug 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Termination of appointment of Jean-Louis Laurens as a director on 30 June 2016
17 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 10,700,001
...
... and 10 more events
22 Jan 2014
Statement of fact - name correction - risk based investments solutions LIMITED - risk based investment solutions LIMITED
21 Jan 2014
Company name changed risk based investments solutions LTD\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
  • ANNOTATION Changed its name on 21ST january 2014 to risk based investment solutions LIMITED and not the name risk based investments solutions LIMITED as incorrectly shown on the face of the certificate of name issued on that date.
15 Jan 2014
Change of name notice
13 Jan 2014
Appointment of N.M. Rothschild & Sons Limited as a secretary
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1

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