Sciens Group Risk Services Limited

Company Name	Sciens Group Risk Services Limited
Company Status	Active
Company Number	08174467
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Ioannis Rigas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	23 January 2015(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	667 Madison Avenue New York 10065 United States

Director Name	Mr Roberto Botero
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	Mr Joshua James Pickford
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Director Of Product Management
Country of Residence	England
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Dr Stavros Siokos
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 August 2012(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 25 Berkeley Square London W1J 6HN

Secretary Name	Douglas David Sharp
Status	Resigned
Appointed	10 August 2012(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	4th Floor 25 Berkeley Square London W1J 6HN

Secretary Name	Christopher Paul Meyering
Nationality	British
Status	Resigned
Appointed	17 April 2014(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	Mrs Judith Read
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Us/Canadian/Uk
Status	Resigned
Appointed	07 March 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2018)
Role	Legal And Compliance Officer
Country of Residence	United States
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	airconditioningmaintenance365.com
Telephone	0800 7720558
Telephone region	Freephone

Location

Registered Address	34 Bruton Street 2nd Floor London W1J 6QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

160k at £1	Sciens Fund Of Funds Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£734,439
Net Worth	-£20,722
Current Liabilities	£420,014

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months from now)

Filing History

9 October 2023	Termination of appointment of Ioannis Rigas as a director on 9 October 2023 (1 page)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (3 pages)
26 April 2023	Full accounts made up to 31 December 2022 (24 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
26 August 2022	Director's details changed for Mr John Ioannis Rigas on 26 August 2022 (2 pages)
26 August 2022	Change of details for Mr Ioannis (John) P Rigas as a person with significant control on 26 August 2022 (2 pages)
17 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (23 pages)
16 September 2021	Full accounts made up to 31 December 2020 (23 pages)
20 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
2 August 2021	Termination of appointment of Christopher Paul Meyering as a secretary on 31 July 2021 (1 page)
2 February 2021	Registered office address changed from 6 Arlington Street London SW1A 1RE England to 34 Bruton Street 2nd Floor London W1J 6QX on 2 February 2021 (1 page)
12 August 2020	Full accounts made up to 31 December 2019 (23 pages)
12 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (20 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Judith Read as a director on 9 October 2018 (1 page)
16 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (23 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 August 2017	Appointment of Mrs Judith Read as a director on 7 March 2017 (2 pages)
23 August 2017	Appointment of Mrs Judith Read as a director on 7 March 2017 (2 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Appointment of Mr Joshua James Pickford as a director on 7 March 2017 (2 pages)
22 August 2017	Appointment of Mr Joshua James Pickford as a director on 7 March 2017 (2 pages)
23 February 2017	Registered office address changed from 4th Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 4th Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 160,001 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 160,001 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 160,001 (4 pages)
7 July 2015	Appointment of Mr Roberto Botero as a director on 2 July 2015 (2 pages)
7 July 2015	Appointment of Mr Roberto Botero as a director on 2 July 2015 (2 pages)
7 July 2015	Appointment of Mr Roberto Botero as a director on 2 July 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (17 pages)
29 May 2015	Full accounts made up to 31 December 2014 (17 pages)
17 February 2015	Appointment of Mr John Ioannis Rigas as a director on 23 January 2015 (2 pages)
17 February 2015	Appointment of Mr John Ioannis Rigas as a director on 23 January 2015 (2 pages)
29 January 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 160,001 (3 pages)
29 January 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 160,001 (3 pages)
27 January 2015	Termination of appointment of Stavros Siokos as a director on 19 January 2015 (1 page)
27 January 2015	Termination of appointment of Stavros Siokos as a director on 19 January 2015 (1 page)
29 September 2014	Director's details changed for Dr Stavros Siokos on 15 September 2014 (2 pages)
29 September 2014	Director's details changed for Dr Stavros Siokos on 15 September 2014 (2 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a secretary (2 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a secretary (2 pages)
22 April 2014	Appointment of Christopher Paul Meyering as a secretary (3 pages)
22 April 2014	Appointment of Christopher Paul Meyering as a secretary (3 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
5 September 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
5 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
5 September 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
5 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Appointment of Dr Stavros Siokos as a director (2 pages)
5 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
5 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Appointment of Douglas David Sharp as a secretary (2 pages)
5 September 2012	Appointment of Dr Stavros Siokos as a director (2 pages)
5 September 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
5 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Termination of appointment of Richard Bursby as a director (1 page)
5 September 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
5 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
5 September 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
5 September 2012	Termination of appointment of Richard Bursby as a director (1 page)
5 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Appointment of Douglas David Sharp as a secretary (2 pages)
9 August 2012	Incorporation (53 pages)
9 August 2012	Incorporation (53 pages)

Sciens Group Risk Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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