4SIGHT RISK MANAGEMENT LIMITED
DORKING LM RISK LTD

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 06145983
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address OLD PRINTERS YARD 156, SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of 4SIGHT RISK MANAGEMENT LIMITED are www.4sightriskmanagement.co.uk, and www.4sight-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 4sight Risk Management Limited is a Private Limited Company. The company registration number is 06145983. 4sight Risk Management Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of 4sight Risk Management Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . ALLORI, David Gabriel is a Director of the company. ANSCOMBE, Paul Anthony is a Director of the company. BRATT, Diana Marie is a Director of the company. SWANN, Andrew David is a Director of the company. TURNER, Paul Andrew is a Director of the company. Secretary BISNAUTHSING, Leena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MADDOX, Nicholas has been resigned. Director NOBLE, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLORI, David Gabriel
Appointed Date: 07 March 2011
56 years old

Director
ANSCOMBE, Paul Anthony
Appointed Date: 23 July 2009
66 years old

Director
BRATT, Diana Marie
Appointed Date: 06 February 2012
53 years old

Director
SWANN, Andrew David
Appointed Date: 23 July 2009
57 years old

Director
TURNER, Paul Andrew
Appointed Date: 23 July 2009
64 years old

Resigned Directors

Secretary
BISNAUTHSING, Leena
Resigned: 23 July 2009
Appointed Date: 08 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007

Director
MADDOX, Nicholas
Resigned: 23 July 2009
Appointed Date: 08 March 2007
53 years old

Director
NOBLE, David
Resigned: 04 August 2014
Appointed Date: 08 March 2007
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Seventeen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4SIGHT RISK MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Mar 2017
Satisfaction of charge 1 in full
30 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
30 Apr 2007
Accounting reference date shortened from 31/03/08 to 29/02/08
30 Apr 2007
Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

4SIGHT RISK MANAGEMENT LIMITED Charges

19 November 2014
Charge code 0614 5983 0002
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
23 July 2009
A security debenture
Delivered: 7 August 2009
Status: Satisfied on 7 March 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…