GULLIVER RISK MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
GULLIVER RISK MANAGEMENT LLP
COMPANY NUMBER
OC331685
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
3 Castlegate
GRANTHAM
NG31 6SF
5th Floor
70 Gracechurch Street
London
EC3V 0XL
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
Credit Risk Overview
Want to learn more about GULLIVER RISK MANAGEMENT LLP?
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 GULLIVER RISK MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULLIVER RISK MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
14/08/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 203 Past: 34 |
View Report |
|
14/08/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 206 Past: 54 |
View Report |
|
14/08/2024 - Present (4 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 29/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 28/08/2024 | ARGENTA CONTINUITY LIMITED (914196642) has left the board |
| 28/08/2024 | ARGENTA LLP SERVICES LIMITED (914196643) has left the board |
| 28/08/2024 | New Board Member Nicholas Michael Houssemayne Jones (921211347) Appointed |
| 28/08/2024 | GULLIVER RISK MANAGEMENT (UK) LIMITED (919371283) has left the board |
| 28/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (932642034) Appointed |
| 28/08/2024 | New Board Member FIDENTIA NOMINEES LIMITED (932642027) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 08/02/2019 | Andrew John Parsons (914228648) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/01/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 31/12/2014 | New Board Member GULLIVER RISK MANAGEMENT (UK) LIMITED (919371283) Appointed |
| 30/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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