RISCURA SOLUTIONS (UK) LIMITED
LONDON

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Company number 06658776
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 94-96 WIGMORE STREET, 2ND FLOOR OFFICES, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Abraham Petrus Greeff as a director on 31 December 2016; Appointment of Mr Sean Quentin Glansbeek as a director on 1 January 2017. The most likely internet sites of RISCURA SOLUTIONS (UK) LIMITED are www.riscurasolutionsuk.co.uk, and www.riscura-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Riscura Solutions Uk Limited is a Private Limited Company. The company registration number is 06658776. Riscura Solutions Uk Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Riscura Solutions Uk Limited is 94 96 Wigmore Street 2nd Floor Offices London W1u 3rf. . FIELD, Neville is a Director of the company. GLANSBEEK, Sean Quentin is a Director of the company. SLATER, Andrew Mark is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director GANTZ, Frederick Albrecht has been resigned. Director GLANSBEEK, Jarred Amery has been resigned. Director GLANSBEEK, Sean Quentin has been resigned. Director GREEFF, Abraham Petrus, Dr has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FIELD, Neville
Appointed Date: 01 April 2015
68 years old

Director
GLANSBEEK, Sean Quentin
Appointed Date: 01 January 2017
56 years old

Director
SLATER, Andrew Mark
Appointed Date: 01 October 2012
55 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 30 January 2009
Appointed Date: 29 July 2008

Director
GANTZ, Frederick Albrecht
Resigned: 29 February 2012
Appointed Date: 01 February 2010
49 years old

Director
GLANSBEEK, Jarred Amery
Resigned: 29 June 2012
Appointed Date: 29 July 2008
56 years old

Director
GLANSBEEK, Sean Quentin
Resigned: 15 October 2012
Appointed Date: 29 June 2012
56 years old

Director
GREEFF, Abraham Petrus, Dr
Resigned: 31 December 2016
Appointed Date: 01 October 2012
50 years old

Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

RISCURA SOLUTIONS (UK) LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Jan 2017
Termination of appointment of Abraham Petrus Greeff as a director on 31 December 2016
09 Jan 2017
Appointment of Mr Sean Quentin Glansbeek as a director on 1 January 2017
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10

11 Jul 2016
Director's details changed for Dr Abraham Petrus Greeff on 1 June 2016
...
... and 33 more events
28 Nov 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
28 Nov 2008
Ad 29/07/08\gbp si 9@1=9\gbp ic 1/10\
28 Nov 2008
Director appointed jarred amery glansbeek
24 Nov 2008
Appointment terminated director city executor & trustee company LIMITED
29 Jul 2008
Incorporation