Foster Leighton Risk Managers Limited

DataGardener
dissolved
Unknown

Foster Leighton Risk Managers Limited

03683895•Private Limited With Share Capital

C/O Bdo Llp 55 Baker Street, London, W1U7EU

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Incorporated

15/12/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Foster Leighton Risk Managers Limited (03683895) is a private limited with share capital incorporated on 15/12/1998 (27 years old) and registered in london, W1U7EU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 15/12/1998
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
charles douglas knowles scott
director
M
michael peter rea
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2021
Resolution
Category:Resolution
Date:22-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Secretary Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Capital
Date:27-10-2006
Legacy
Category:Capital
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:25-02-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

55 Baker Street, London, W1U7EURegistered
The Walbrook Building, 25, Walbrook, London, EC4N8AW

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Contact

C/O Bdo Llp 55 Baker Street, London, W1U7EU