Company NameBusiness Risks International Limited
Company StatusActive
Company Number03890797
CategoryPrivate Limited Company
Incorporation Date3 December 1999(24 years, 5 months ago)
Previous NameBusiness Risks Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80300Investigation activities

Directors

Director NameMrs Jayne Suzanne Amos
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(10 years, 11 months after company formation)
Appointment Duration13 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 502, 5th Floor, The Atrium Harefield Road
Uxbridge
UB8 1EX
Director NameMr Jack Zahran
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityCanadian
StatusCurrent
Appointed04 March 2014(14 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RolePresident
Country of ResidenceUnited States
Correspondence AddressSuite 502, 5th Floor, The Atrium Harefield Road
Uxbridge
UB8 1EX
Director NameMr Howard Shur
Date of BirthOctober 1960 (Born 63 years ago)
NationalityCanadian
StatusCurrent
Appointed07 December 2015(16 years after company formation)
Appointment Duration8 years, 5 months
RoleCorporate Vice President
Country of ResidenceUnited States
Correspondence AddressSuite 300 101 North Main
48104 Mi
Ann Arbor
United States
Secretary NameMrs Jayne Suzanne Amos
StatusCurrent
Appointed01 October 2016(16 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence AddressSuite 502, 5th Floor, The Atrium Harefield Road
Uxbridge
UB8 1EX
Director NameJohn Finbarr O'Mahony
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address80 Tithe Barn Drive
Bray
Maidenhead
Berkshire
SL6 2DE
Director NameMr Neil Stoker Dobbs
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Elvaston Place
London
SW7 5QF
Secretary NameJohn Finbarr O'Mahony
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address80 Tithe Barn Drive
Bray
Maidenhead
Berkshire
SL6 2DE
Director NameJohn Peter Batten
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(1 week after company formation)
Appointment Duration11 years (resigned 28 December 2010)
RoleInvestigator
Country of ResidenceUnited Kingdom
Correspondence Address4 Partridge Close
Bushey
Watford
Hertfordshire
WD2 1AT
Director NameBrian Lee Bogue
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1999(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 2000)
RoleDirector Of Finance Of Dir
Correspondence Address6635 Cow Hollow Drive, 2134
Charlotte Nc
Mecklenburg 28226
United States
Director NameThomas Barron Clark
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1999(1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2001)
RolePresident Of Division
Correspondence Address2353 Brookshire Lane
Bel Air California
Los Angeles County 90077
Foreign
Director NameDavid Clark Fields
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1999(1 week after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 2003)
RoleConsultant
Correspondence AddressFerrari House 102 College Road
Harrow
Middlesex
HA1 1ES
Secretary NameMark Good
NationalityBritish
StatusResigned
Appointed01 May 2000(4 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 07 April 2003)
RoleCompany Director
Correspondence Address6635 Cow Hollow Drive, 2118
Charlotte
28226
United States
Director NameDavid Anthony Reece
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressWoodlands
Hampton Lane
Brook
Kent
TN25 5PN
Director NameNazzareno Ernest Paciotti
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2002(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2003)
RoleExecutive
Correspondence Address14 Crosswicks Ridge Road
Wilton
Ct 06897
United States
Secretary NameAubrey Hubert Hammett
NationalityAmerican
StatusResigned
Appointed01 March 2003(3 years, 2 months after company formation)
Appointment Duration8 months (resigned 30 October 2003)
RoleVp Administrator
Correspondence Address130 Musket Ball Court
Indian Trail
North Carolina
28079
United States
Secretary NameHenry John Preece
NationalityBritish
StatusResigned
Appointed07 October 2003(3 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 April 2009)
RoleCompany Director
Correspondence Address111 Whitmore Road
Harrow
Middlesex
HA1 4AG
Director NameJack Donohue
Date of BirthDecember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2003(3 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 November 2007)
RolePresident
Correspondence AddressTwo Campus Drive
Parsippany
New Jersey 07054
Foreign
Director NameFrederick William London
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2003(3 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 September 2007)
RoleAttorney
Correspondence Address24 The Barton
Cobham
Surrey
KT11 2NJ
Director NameJohn Moriarty
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 2007(7 years, 9 months after company formation)
Appointment Duration8 years, 12 months (resigned 12 September 2016)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence AddressSecuritas House 271 High Street
Uxbridge
Middlesex
UB8 1LQ
Director NameRonald Long
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2007(7 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 March 2014)
RolePresident
Country of ResidenceUnited States
Correspondence AddressTwo Campus Drive
Parsippany
New Jersey
07054
Foreign
Secretary NameMr George Richard Rice
NationalityBritish
StatusResigned
Appointed13 April 2009(9 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Berkeley Court
Mayfare
Croxley Geen
Herts.
WD3 3DF
Director NameMr George Richard Rice
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecuritas House 271 High Street
Uxbridge
Middlesex
UB8 1LQ
Director NameMr Jaap Van Rijn
Date of BirthApril 1960 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed28 February 2014(14 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2015)
RoleDirector Finance Emea
Country of ResidenceNetherlands
Correspondence AddressSecuritas House 271 High Street
Uxbridge
Middlesex
UB8 1LQ
Secretary NameMr Jaap Van Rijn
StatusResigned
Appointed28 February 2014(14 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2015)
RoleCompany Director
Correspondence AddressSecuritas House 271 High Street
Uxbridge
Middlesex
UB8 1LQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 502, 5th Floor, The Atrium Harefield Road
Uxbridge
UB8 1EX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

2.8m at £1Pinkerton Consulting & Investigations Inc.
100.00%
Ordinary
1 at £1Securitas Holdings Inc.
0.00%
Ordinary

Financials

Year2014
Turnover£2,334,447
Gross Profit£514,000
Net Worth£3,063,977
Cash£2,880,119
Current Liabilities£222,846

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 November 2023 (5 months, 2 weeks ago)
Next Return Due2 December 2024 (7 months from now)

Filing History

4 December 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
17 October 2023Full accounts made up to 31 December 2022 (24 pages)
3 January 2023Confirmation statement made on 18 November 2022 with no updates (3 pages)
27 September 2022Full accounts made up to 31 December 2021 (24 pages)
27 January 2022Confirmation statement made on 18 November 2021 with no updates (3 pages)
9 June 2021Full accounts made up to 31 December 2020 (25 pages)
25 February 2021Confirmation statement made on 18 November 2020 with no updates (3 pages)
6 August 2020Full accounts made up to 31 December 2019 (24 pages)
19 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 July 2019Full accounts made up to 31 December 2018 (22 pages)
8 May 2019Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to Suite 502, 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX on 8 May 2019 (1 page)
3 January 2019Confirmation statement made on 18 November 2018 with no updates (3 pages)
15 June 2018Full accounts made up to 31 December 2017 (23 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 August 2017Full accounts made up to 31 December 2016 (23 pages)
4 August 2017Full accounts made up to 31 December 2016 (23 pages)
18 November 2016Registered office address changed from Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016 (1 page)
18 November 2016Registered office address changed from Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016 (1 page)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
6 October 2016Appointment of Mrs Jayne Suzanne Amos as a secretary on 1 October 2016 (2 pages)
6 October 2016Appointment of Mrs Jayne Suzanne Amos as a secretary on 1 October 2016 (2 pages)
22 September 2016Termination of appointment of John Moriarty as a director on 12 September 2016 (1 page)
22 September 2016Termination of appointment of John Moriarty as a director on 12 September 2016 (1 page)
16 June 2016Full accounts made up to 31 December 2015 (21 pages)
16 June 2016Full accounts made up to 31 December 2015 (21 pages)
14 December 2015Appointment of Mr Howard Shur as a director on 7 December 2015 (2 pages)
14 December 2015Appointment of Mr Howard Shur as a director on 7 December 2015 (2 pages)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,840,001
(4 pages)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,840,001
(4 pages)
9 December 2015Director's details changed for John Moriarty on 9 December 2015 (2 pages)
9 December 2015Director's details changed for John Moriarty on 9 December 2015 (2 pages)
9 June 2015Termination of appointment of Jaap Van Rijn as a secretary on 1 June 2015 (1 page)
9 June 2015Termination of appointment of Jaap Van Rijn as a director on 1 June 2015 (1 page)
9 June 2015Termination of appointment of Jaap Van Rijn as a secretary on 1 June 2015 (1 page)
9 June 2015Termination of appointment of Jaap Van Rijn as a secretary on 1 June 2015 (1 page)
9 June 2015Termination of appointment of Jaap Van Rijn as a director on 1 June 2015 (1 page)
9 June 2015Termination of appointment of Jaap Van Rijn as a director on 1 June 2015 (1 page)
1 June 2015Full accounts made up to 31 December 2014 (16 pages)
1 June 2015Full accounts made up to 31 December 2014 (16 pages)
15 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,840,001
(5 pages)
15 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,840,001
(5 pages)
30 June 2014Full accounts made up to 31 December 2013 (16 pages)
30 June 2014Full accounts made up to 31 December 2013 (16 pages)
26 March 2014Appointment of Mr Jack Zahran as a director (2 pages)
26 March 2014Appointment of Mr Jack Zahran as a director (2 pages)
6 March 2014Appointment of Mr Jaap Van Rijn as a director (2 pages)
6 March 2014Termination of appointment of Ronald Long as a director (1 page)
6 March 2014Appointment of Mr Jaap Van Rijn as a secretary (2 pages)
6 March 2014Appointment of Mr Jaap Van Rijn as a secretary (2 pages)
6 March 2014Appointment of Mr Jaap Van Rijn as a director (2 pages)
6 March 2014Termination of appointment of Ronald Long as a director (1 page)
3 March 2014Termination of appointment of George Rice as a secretary (1 page)
3 March 2014Termination of appointment of George Rice as a director (1 page)
3 March 2014Termination of appointment of George Rice as a secretary (1 page)
3 March 2014Termination of appointment of George Rice as a director (1 page)
18 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,840,001
(6 pages)
18 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,840,001
(6 pages)
23 October 2013Full accounts made up to 31 December 2012 (16 pages)
23 October 2013Full accounts made up to 31 December 2012 (16 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
4 July 2012Registered office address changed from Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ England on 4 July 2012 (1 page)
4 July 2012Registered office address changed from Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ England on 4 July 2012 (1 page)
4 July 2012Registered office address changed from Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ England on 4 July 2012 (1 page)
15 June 2012Full accounts made up to 31 December 2011 (16 pages)
15 June 2012Full accounts made up to 31 December 2011 (16 pages)
5 April 2012Registered office address changed from 102 College Road Harrow Middlesex HA1 1ES on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 102 College Road Harrow Middlesex HA1 1ES on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 102 College Road Harrow Middlesex HA1 1ES on 5 April 2012 (1 page)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
6 July 2011Full accounts made up to 31 December 2010 (17 pages)
6 July 2011Full accounts made up to 31 December 2010 (17 pages)
28 December 2010Termination of appointment of John Batten as a director (1 page)
28 December 2010Termination of appointment of John Batten as a director (1 page)
16 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
23 November 2010Appointment of Mrs Jayne Suzanne Amos as a director (2 pages)
23 November 2010Appointment of Mrs Jayne Suzanne Amos as a director (2 pages)
23 November 2010Appointment of Mr George Richard Rice as a director (2 pages)
23 November 2010Appointment of Mr George Richard Rice as a director (2 pages)
29 June 2010Full accounts made up to 31 December 2009 (17 pages)
29 June 2010Full accounts made up to 31 December 2009 (17 pages)
11 February 2010Director's details changed for John Moriarty on 24 November 2009 (2 pages)
11 February 2010Director's details changed for John Moriarty on 24 November 2009 (2 pages)
11 February 2010Director's details changed for John Peter Batten on 24 November 2009 (2 pages)
11 February 2010Director's details changed for John Peter Batten on 24 November 2009 (2 pages)
11 February 2010Director's details changed for Ronald Long on 24 November 2009 (2 pages)
11 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Ronald Long on 24 November 2009 (2 pages)
11 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 September 2009Full accounts made up to 31 December 2008 (18 pages)
18 September 2009Full accounts made up to 31 December 2008 (18 pages)
28 April 2009Secretary appointed mr george richard rice (1 page)
28 April 2009Secretary appointed mr george richard rice (1 page)
27 April 2009Appointment terminated secretary henry preece (1 page)
27 April 2009Appointment terminated secretary henry preece (1 page)
29 January 2009Return made up to 21/11/08; full list of members (4 pages)
29 January 2009Return made up to 21/11/08; full list of members (4 pages)
20 June 2008Full accounts made up to 31 December 2007 (19 pages)
20 June 2008Full accounts made up to 31 December 2007 (19 pages)
21 November 2007Return made up to 21/11/07; full list of members (3 pages)
21 November 2007Return made up to 21/11/07; full list of members (3 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
26 September 2007New director appointed (2 pages)
26 September 2007New director appointed (2 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
30 August 2007Full accounts made up to 31 December 2006 (16 pages)
30 August 2007Full accounts made up to 31 December 2006 (16 pages)
1 March 2007Return made up to 23/11/06; full list of members; amend (7 pages)
1 March 2007Return made up to 23/11/06; full list of members; amend (7 pages)
4 December 2006Return made up to 23/11/06; full list of members (7 pages)
4 December 2006Return made up to 23/11/06; full list of members (7 pages)
15 June 2006Full accounts made up to 31 December 2005 (16 pages)
15 June 2006Full accounts made up to 31 December 2005 (16 pages)
1 December 2005Return made up to 23/11/05; full list of members (7 pages)
1 December 2005Return made up to 23/11/05; full list of members (7 pages)
6 June 2005Full accounts made up to 31 December 2004 (15 pages)
6 June 2005Full accounts made up to 31 December 2004 (15 pages)
30 November 2004Return made up to 22/11/04; full list of members (7 pages)
30 November 2004Return made up to 22/11/04; full list of members (7 pages)
13 May 2004Full accounts made up to 31 December 2003 (14 pages)
13 May 2004Full accounts made up to 31 December 2003 (14 pages)
14 January 2004Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
14 January 2004Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
28 October 2003Full accounts made up to 31 December 2002 (15 pages)
28 October 2003Full accounts made up to 31 December 2002 (15 pages)
23 October 2003New secretary appointed (2 pages)
23 October 2003New secretary appointed (2 pages)
29 April 2003New secretary appointed (1 page)
29 April 2003New secretary appointed (1 page)
16 April 2003Director resigned (1 page)
16 April 2003Secretary resigned (1 page)
16 April 2003Director resigned (1 page)
16 April 2003Secretary resigned (1 page)
25 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 August 2002Full accounts made up to 31 December 2001 (12 pages)
5 August 2002Full accounts made up to 31 December 2001 (12 pages)
14 March 2002Return made up to 22/11/01; full list of members (7 pages)
14 March 2002Return made up to 22/11/01; full list of members (7 pages)
14 March 2002Director resigned (1 page)
14 March 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
2 August 2001Total exemption full accounts made up to 31 December 2000 (16 pages)
2 August 2001Total exemption full accounts made up to 31 December 2000 (16 pages)
3 January 2001£ ic 3800001/2840001 08/12/00 £ sr 960000@1=960000 (2 pages)
3 January 2001£ ic 3800001/2840001 08/12/00 £ sr 960000@1=960000 (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
21 December 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
21 December 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 November 2000Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(6 pages)
8 November 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(2 pages)
8 November 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(2 pages)
27 October 2000Declaration of shares redemption:auditor's report (3 pages)
27 October 2000Declaration of shares redemption:auditor's report (3 pages)
8 August 2000Statement of affairs (9 pages)
8 August 2000Statement of affairs (9 pages)
8 August 2000Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 2800001/3800001 (2 pages)
8 August 2000Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 2800001/3800001 (2 pages)
4 July 2000Director resigned (1 page)
4 July 2000Secretary resigned;director resigned (1 page)
4 July 2000Secretary resigned;director resigned (1 page)
4 July 2000Director resigned (1 page)
22 May 2000New secretary appointed (2 pages)
22 May 2000New secretary appointed (2 pages)
31 March 2000Company name changed business risks LIMITED\certificate issued on 03/04/00 (2 pages)
31 March 2000Company name changed business risks LIMITED\certificate issued on 03/04/00 (2 pages)
17 January 2000Ad 30/12/99--------- £ si 2800000@1=2800000 £ ic 1/2800001 (2 pages)
17 January 2000Ad 30/12/99--------- £ si 2800000@1=2800000 £ ic 1/2800001 (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999Secretary resigned (1 page)
3 December 1999Incorporation (23 pages)
3 December 1999Incorporation (23 pages)