ASSAYE RISK LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 08290331
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASSAYE RISK LIMITED are www.assayerisk.co.uk, and www.assaye-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Assaye Risk Limited is a Private Limited Company. The company registration number is 08290331. Assaye Risk Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Assaye Risk Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . ALLEN, Hugh is a Director of the company. HOPKINSON, James Michael Rooke is a Director of the company. UZBEKOV, Ildar is a Director of the company. WICKHAM, Arabella is a Director of the company. Director BURFORD, Adrian has been resigned. Director MORGON, James William has been resigned. Director WALKER, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLEN, Hugh
Appointed Date: 12 November 2012
66 years old
Director
HOPKINSON, James Michael Rooke
Appointed Date: 12 November 2012
60 years old
Director
UZBEKOV, Ildar
Appointed Date: 01 August 2014
46 years old
Director
WICKHAM, Arabella
Appointed Date: 12 November 2012
51 years old

Resigned Directors

Director
BURFORD, Adrian
Resigned: 25 March 2013
Appointed Date: 29 January 2013
63 years old
Director
MORGON, James William
Resigned: 01 August 2014
Appointed Date: 25 April 2013
46 years old
Director
WALKER, Thomas
Resigned: 19 December 2013
Appointed Date: 12 November 2012
49 years old

Persons With Significant Control

Mr. James Michael Rooke Hopkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSAYE RISK LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 429
09 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 429
...
... and 9 more events
04 Apr 2013
Termination of appointment of Adrian Burford as a director on 25 March 2013
14 Feb 2013
Statement of capital following an allotment of shares on 29 January 2013
  • GBP 429.00
01 Feb 2013
Appointment of Adrian Burford as a director on 29 January 2013
01 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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