Thb Risk Solutions Limited. Head office in London. Check Director.

Thb Risk Solutions Limited, London

About
Name: Thb Risk Solutions Limited
Number: 03215844
Incorporation date: 1996-06-19
End of financial year: 31 December


Address:	22 Bishopsgate London EC2N 4BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thb Uk Limited

6 April 2016

Address	107 Leadenhall Street, London, EC3A 4AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	03244626
Nature of control:	75,01-100% shares 50,01-75% voting rights

Thb Risk Solutions Limited was formally closed on 2022-11-01. Thb Risk Solutions was a private limited company that was located at 22 Bishopsgate, London, EC2N 4BQ, ENGLAND. This company (officially started on 1996-06-19) was run by 1 director and 1 secretary.
Director Kay S. who was appointed on 31 August 2021.
Moving on to the secretaries, we can name: Daniel R. appointed on 31 August 2020.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name change on 2003-09-30 and their previous name was Rarrigini & Rosso. There is another name alteration: previous name was Fleet Uk performed on 1999-09-13. The latest confirmation statement was sent on 2022-06-19 and last time the annual accounts were sent was on 31 December 2020. 2016-06-19 was the date of the most recent annual return.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (49 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/19 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 25th, June 2014 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/25 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 21st, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 4th, July 2012 \| annual return	Free Download (8 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/10/31 filed on: 14th, February 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/10/31 filed on: 2nd, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 22nd, June 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 8th, March 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 5th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/04/30 filed on: 9th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 9th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, October 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 31st, August 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 31st, August 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, March 2005 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 9th, June 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 9th, June 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/08/11 annual return
AA	Full accounts for the period ending 2002/08/31 filed on: 23rd, June 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 23rd, June 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, July 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, July 2002 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 28th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 28th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 9th, November 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 9th, November 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 21st, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 21st, December 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 18th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 18th, January 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/06/19 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/19 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, May 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, May 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/06 with complete member list filed on: 6th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/06 annual return
363s	Annual return drawn up to 1997/07/06 with complete member list filed on: 6th, July 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 4th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 4th, August 1996 \| accounts	Free Download (1 page)

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