OPERATIONAL RISK MANAGEMENT MONITORING LIMITED
Company is dissolved
General Information
NAME
OPERATIONAL RISK MANAGEMENT MONITORING LIMITED
COMPANY NUMBER
04989933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
09/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2005
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7SQ
73-75 Mortimer Street
London
W1W 7SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary W K NOMINEES LIMITED (910478418) Appointed |
| 22/08/2024 | New Company Secretary W K NOMINEES LIMITED (910478418) Appointed |
| 11/07/2024 | New Company Secretary W K NOMINEES LIMITED (910478418) Appointed |
Credit Risk Overview
Want to learn more about OPERATIONAL RISK MANAGEMENT MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPERATIONAL RISK MANAGEMENT MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPERATIONAL RISK MANAGEMENT MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Secretary: 09/12/2003 - 05/07/2006 (2 years and 6 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
28/01/2004 - 05/07/2006 (2 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary W K NOMINEES LIMITED (910478418) Appointed |
| 22/08/2024 | New Company Secretary W K NOMINEES LIMITED (910478418) Appointed |
| 11/07/2024 | New Company Secretary W K NOMINEES LIMITED (910478418) Appointed |
| 04/07/2024 | New Company Secretary W K NOMINEES LIMITED (910478418) Appointed |
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