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

Risk Management Solutions Limited, London

Risk Management Solutions Limited is a private limited company. Once, it was called Cartograph Limited (changed on 1998-08-18). Situated at One Canada Square, Canary Wharf, London E14 5FA, this 30 years old enterprise was incorporated on 1993-06-02 and is categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the company: Michael S. (appointed on 24 May 2022), Laura T. (appointed on 15 September 2021).

About
Name: Risk Management Solutions Limited
Number: 02823504
Incorporation date: 1993-06-02
End of financial year: 30 December


Address:	One Canada Square Canary Wharf London E14 5FA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Moody's Corporation

13 June 2022

Address	7 World Trade Centre 250 Greenwich Street, New York, NY 10007, United States
Legal authority	The Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	2882059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rms Uk Holdings, Inc.

30 September 2019 - 13 June 2022

Address	Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	84-3225210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Risk Management Solutions, Inc.

6 April 2016 - 30 September 2019

Address	7575 Gateway Blvd., Newark, California, 94560, United States
Legal authority	United States (California)
Legal form	Corporation
Country registered	California
Place registered	California Department Of Corporations
Registration number	C1643648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Risk Management Solutions Limited confirmation statement filing is 2024-06-16. The previous confirmation statement was submitted on 2023-06-02. The due date for the next statutory accounts filing is 30 December 2023. Last accounts filing was sent for the time up to 30 December 2021.

3 persons of significant control are reported in the official register, namely: Moody's Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 250 Greenwich Street, NY 10007 New York. Rms Uk Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 251 Little Falls Drive, 19808 Wilmington, Delaware. Risk Management Solutions, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gateway Blvd., 94560 Newark, California.

Company filing

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AA	Full accounts for the period ending 2022/12/30 filed on: 9th, January 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/30 filed on: 9th, January 2024 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/30 filed on: 2nd, May 2023 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2021/09/30 to 2021/12/31 filed on: 23rd, February 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 24th, January 2022 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 29th, December 2020 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, July 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, May 2018 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, May 2017 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 7th, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	789.29 GBP is the capital in company's statement on 2016/06/22 capital
AA	Full accounts for the period ending 2014/09/30 filed on: 15th, November 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	789.29 GBP is the capital in company's statement on 2015/06/10 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 17th, September 2013 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 22nd, February 2013 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 1st, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 30th, July 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 1st, August 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 28th, March 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 28th, March 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/07/05 annual return
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 21st, January 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 21st, January 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
363(288)	2004/09/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
363(288)	2004/09/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 2003/09/30 filed on: 15th, December 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 15th, December 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (8 pages)
363(288)	2003/09/01 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 6th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 6th, February 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 8th, January 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 8th, January 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001 \| annual return	Free Download (8 pages)
363(288)	2001/07/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001 \| annual return	Free Download (8 pages)
363(288)	2001/07/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, January 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 16th, January 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 16th, December 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 16th, December 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 24th, December 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1998 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 24th, December 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, September 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, September 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, August 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, August 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to 1997/06/10 with shareholders record filed on: 10th, June 1997 \| annual return	Free Download (8 pages)
363(288)	1997/06/10 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/06/10 with shareholders record filed on: 10th, June 1997 \| annual return	Free Download (8 pages)
363(288)	1997/06/10 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, August 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, August 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to 1996/06/27 with shareholders record filed on: 27th, June 1996 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/06/96 annual return
363s	Annual return up to 1996/06/27 with shareholders record filed on: 27th, June 1996 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/06/96 annual return
363s	Annual return up to 1995/06/15 with shareholders record filed on: 15th, June 1995 \| annual return
363s	Annual return up to 1995/06/15 with shareholders record filed on: 15th, June 1995 \| annual return	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 28th, February 1995 \| accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 28th, February 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to 1994/06/30 filed on: 10th, February 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to 1994/06/30 filed on: 10th, February 1995 \| accounts
363s	Annual return up to 1994/06/08 with shareholders record filed on: 8th, June 1994 \| annual return	Free Download
363s	Annual return up to 1994/06/08 with shareholders record filed on: 8th, June 1994 \| annual return

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