Financial Risk Management Limited

DataGardener
financial risk management limited
dissolved
Unknown

Financial Risk Management Limited

03145704Private Limited With Share Capital

Riverbank House 2 Swan Lane, London, EC4R3AD
Incorporated

12/01/1996

Company Age

30 years

Directors

6

Employees

SIC Code

64304

Risk

not scored

Company Overview

Registration, classification & business activity

Financial Risk Management Limited (03145704) is a private limited with share capital incorporated on 12/01/1996 (30 years old) and registered in london, EC4R3AD. The company operates under SIC code 64304 - activities of open-ended investment companies.

Financial risk management limited is an investment banking company based out of riverbank house 2 swan lane, london, united kingdom.

Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 12/01/1996
EC4R3AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2023
Legacy
Category:Capital
Date:07-09-2023
Legacy
Category:Insolvency
Date:07-09-2023
Legacy
Category:Insolvency
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Legacy
Category:Insolvency
Date:05-09-2023
Legacy
Category:Capital
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-08-2017
Change Sail Address Company With New Address
Category:Address
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Auditors Resignation Company
Category:Auditors
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Termination Secretary Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date20/09/2022
Latest Accounts31/12/2021

Trading Addresses

Riverbank House, 2 Swan Lane, London, EC4R3ADRegistered

Contact

02071441000
frm.com
Riverbank House 2 Swan Lane, London, EC4R3AD