4sight Risk Management Limited

Company Registration Number: 06145983

Company registered in England and Wales

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4sight Risk Management Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Dorking, Surrey.

Registered Address

OLD PRINTERS YARD 156
SOUTH STREET
DORKING
SURREY
RH4 2HF

There are 122 companies currently registered at this postcode, including this one.

All companies at RH4 2HF

Registration Data

Company Number

06145983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £210,669£178,106£153,522£246,191£134,086
of which Cash £13,425£634£6,230£10,767£5,547
Total Assets £210,669£178,106£153,522£246,191£134,086
Current Liabilities £24,851£17,315£6,857£108,528£8,513
Net Current Assets £185,818£160,791£146,665£137,663£125,573
Total Net Worth £185,818£160,791£146,665£138,130£126,196

Previous Names

  • LM RISK LTD, active until 25 March 2010

Company Officers

  • ALLORI, David Gabriel

    Director

    Appointed on 7 March 2011

     

    Nationality: Italian

    Occupation: Group Corporate Director

    Month of birth: January 1969

    5
    Lloyd's Avenue
    London
    EC3N 3AE

  • ANSCOMBE, Paul Anthony

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1959

    Old Printers Yard 156
    South Street
    Dorking
    Surrey
    RH4 2HF

  • BRATT, Diana Marie

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    49
    Sheppard Drive
    Chelmer Village
    Chelmsford
    Essex
    CM2 6QE
    United Kingdom

  • SWANN, Andrew David

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    53 Gallows Hill
    Kings Langley
    Hertfordshire
    WD4 8LX

  • TURNER, Paul Andrew

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1961

    10 Huron Road
    London
    SW17 8RB

  • BISNAUTHSING, Leena

    Secretary

    Appointed on 8 March 2007

    Resigned on 23 July 2009

    10 Northfield Park
    Hayes
    Middlesex
    UB3 4NU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 9 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MADDOX, Nicholas

    Director

    Appointed on 8 March 2007

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Risk Management Director

    Month of birth: February 1972

    40 Stoneham Road
    Hove
    East Sussex
    BN3 5HJ

  • NOBLE, David

    Director

    Appointed on 8 March 2007

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    6 Moffats Lane
    Brookmans Park
    Hertfordshire
    AL9 7RU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 9 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U0JV. Transaction: MzE1ODQyNzk1OWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPKWY. Transaction: MzE0MzgxOTk5MGFkaXF6a2N4.

  3. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WQ1E. Transaction: MzEzMTQyNjU0NmFkaXF6a2N4.

  4. 12 June 2015 Director's details changed for Paul Anthony Anscombe on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: A48TFSH5. Transaction: MzEyNDc0NDgyNGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43A37S2. Transaction: MzExOTI0MDA5N2FkaXF6a2N4.

  6. 24 November 2014 Registration of charge 061459830002, created on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LC880R. Transaction: MzExMTg5OTg1MmFkaXF6a2N4.

  7. 16 August 2014 Termination of appointment of David Noble as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: A3DRK4VE. Transaction: MzEwNTQ0NjkxOWFkaXF6a2N4.

  8. 1 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NU6WA. Transaction: MzA5OTI2MjgwMmFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X340YY7F. Transaction: MzA5NjYwMjk2MGFkaXF6a2N4.

  10. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAFA5M. Transaction: MzA4MzEyMDAyNGFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2457NMX. Transaction: MzA3NDQ3NDI4NmFkaXF6a2N4.

  12. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF897N. Transaction: MzA2NTE4MjY3OWFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0NMZ. Transaction: MzA1NDE5NDE2MGFkaXF6a2N4.

  14. 14 February 2012 Appointment of Mrs Diana Marie Bratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12L6RMA. Transaction: MzA1MjQ1Nzg0NGFkaXF6a2N4.

  15. 14 November 2011 Director's details changed for Paul Anthony Anscombe on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: AO8JKZ5D. Transaction: MzA0NzA5ODM5NGFkaXF6a2N4.

  16. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKWRPTJI. Transaction: MzAzNjIwOTA3MGFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X7GYFSWL. Transaction: MzAzNDgzNDc1MWFkaXF6a2N4.

  18. 18 March 2011 Appointment of David Gabriel Allori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXGG3SIG. Transaction: MzAzNDAzNTQwOGFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XSPZBJSZ. Transaction: MzAxNTA5NzQyN2FkaXF6a2N4.

  20. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7PETJJF. Transaction: MzAxNDU1OTAxMGFkaXF6a2N4.

  21. 8 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RUQPCIGA. Transaction: MzAxMzA4MTkzNmFkaXF6a2N4.

  22. 25 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASS3CIG7. Transaction: MzAxMjIzMjg2N2FkaXF6a2N4.

  23. 25 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASS3DIG8. Transaction: MzAxMjIzMjQ2MWFkaXF6a2N4.

  24. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJE2BFZL. Transaction: MzAwNTQwNTQyNWFkaXF6a2N4.

  25. 12 August 2009 Director appointed paul andrew turner [View PDF]

    Category: Officers. Type: 288a. Barcode: P8N36CBG. Transaction: MjAzOTA4MTM1NmFkaXF6a2N4.

  26. 7 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGZP1C7Y. Transaction: MjAzOTA5NjA4OGFkaXF6a2N4.

  27. 1 August 2009 Director appointed andrew david swann [View PDF]

    Category: Officers. Type: 288a. Barcode: AHDYLBZX. Transaction: MjAzODMyODczNGFkaXF6a2N4.

  28. 1 August 2009 Director appointed paul anthony anscombe [View PDF]

    Category: Officers. Type: 288a. Barcode: AHDXIBZT. Transaction: MjAzODMyODcwOGFkaXF6a2N4.

  29. 1 August 2009 Appointment terminated secretary leena bisnauthsing [View PDF]

    Category: Officers. Type: 288b. Barcode: AHDXJBZU. Transaction: MjAzODMyODY5NWFkaXF6a2N4.

  30. 1 August 2009 Appointment terminated director nicholas maddox [View PDF]

    Category: Officers. Type: 288b. Barcode: AHDXKBZV. Transaction: MjAzODMyODY3NWFkaXF6a2N4.

  31. 30 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALRFTBY3. Transaction: MjAzODIzMDA3NGFkaXF6a2N4.

  32. 30 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODIzMDA2MWFkaXF6a2N4.

  33. 30 July 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALRFWBY6. Transaction: MjAzODIyOTk0M2FkaXF6a2N4.

  34. 30 July 2009 Registered office changed on 30/07/2009 from finance house 19 craven road london W2 3BP [View PDF]

    Category: Address. Type: 287. Barcode: ALRFXBY7. Transaction: MjAzODIyOTU3NWFkaXF6a2N4.

  35. 25 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WDO8FH. Transaction: MjAyODg4ODgzNGFkaXF6a2N4.

  36. 8 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XALB65HV. Transaction: MjAxOTU5MDU0OGFkaXF6a2N4.

  37. 20 May 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZC8ZVB. Transaction: MjAwNTc2MzA2OWFkaXF6a2N4.

  38. 20 May 2008 Secretary's change of particulars / leela bisnauthsing / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ZC7ZVA. Transaction: MjAwNTc2MjA1NWFkaXF6a2N4.

  39. 14 July 2007 Registered office changed on 14/07/07 from: trinity house, foxes parade waltham abbey essex EN9 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIzNTg1NGFkaXF6a2N4.

  40. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyNTU0MWFkaXF6a2N4.

  41. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyNjQ3MGFkaXF6a2N4.

  42. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyNTEwOWFkaXF6a2N4.

  43. 30 April 2007 Accounting reference date shortened from 31/03/08 to 29/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTUyNTgxN2FkaXF6a2N4.

  44. 30 April 2007 Ad 08/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTUyNjU1MmFkaXF6a2N4.

  45. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyMDM4NGFkaXF6a2N4.

  46. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxNDc0N2FkaXF6a2N4.

  47. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk3OTA1OWFkaXF6a2N4.

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