Risk Reply Limited

Company Name	Risk Reply Limited
Company Status	Dissolved
Company Number	09030959
Category	Private Limited Company
Incorporation Date	8 May 2014(9 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	08 May 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	31 March 2021(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 May 2022)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.replyusa.net

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (260 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 July 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (262 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (255 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
3 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (317 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (317 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
24 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
24 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
29 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
29 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
29 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
26 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
28 November 2015	Full accounts made up to 31 December 2014 (12 pages)
28 November 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
14 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
20 November 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 100 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 100 (3 pages)
8 May 2014	Incorporation (54 pages)
8 May 2014	Incorporation (54 pages)

Risk Reply Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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