This company is commonly known as Risk Based Investment Solutions Limited. The company was founded 10 years ago and was given the registration number 08818161. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RISK BASED INVESTMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08818161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 December 2013 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Finsbury Square, London, EC2A 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Court, St. Swithin's Lane, London, England, EC4N 8AL | Corporate Secretary | 20 December 2013 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 17 December 2013 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 17 December 2013 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 17 December 2013 | Active |
| New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 17 December 2013 | Active |
| New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 17 December 2013 | Active |
| New Court, St. Swithin's Lane, London, EC4N 8AL | Director | 15 December 2016 | Active |
| Rothschilds Continuation Holdings Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 95, Baarerstrasse, 6301 Zug, Switzerland, |
| Nature of control | : |
|
| Rothschild & Co Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23, Bis Avenue De Messine, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-29 | Address | Change sail address company with new address. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Accounts | Change account reference date company current shortened. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Officers | Appoint person director company with name date. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-15 | Officers | Termination director company with name termination date. | Download |
| 2016-03-17 | Capital | Capital allotment shares. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Capital | Capital allotment shares. | Download |
| 2015-11-17 | Resolution | Resolution. | Download |
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