Risk Management Trading Limited. Head office in Wallington. Check Director.

Risk Management Trading Limited, Wallington

Risk Management Trading Limited is a private limited company. Situated at 45 Park Hill Road, Wallington SM6 0SA, the aforementioned 18 years old company was incorporated on 2006-02-15 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
1 director can be found in the enterprise: Mary R. (appointed on 19 November 2023).

About
Name: Risk Management Trading Limited
Number: 05710576
Incorporation date: 2006-02-15
End of financial year: 28 February


Address:	45 Park Hill Road Wallington SM6 0SA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Mary R.

30 November 2023

Nature of control:	significiant influence or control

Gill C.

6 April 2016 - 1 November 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2015-03-01	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	1	1	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-	-

The date for Risk Management Trading Limited confirmation statement filing is 2024-01-26. The last confirmation statement was submitted on 2023-01-12. The date for the next annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Mary R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Sunday 19th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Sunday 19th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on Sunday 19th November 2023. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 12th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 4th, November 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on Sunday 28th February 2016. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 28th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 28th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
CH01	On Friday 1st January 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH03	On Friday 1st January 2016 secretary's details were changed filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 1st March 2015 filed on: 17th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 15th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 15th February 2015 capital
AD02	Location of register of charges has been changed from 24 Woodbourne Avenue London SW16 1UU United Kingdom to 45 Park Hill Road Wallington Surrey SM6 0SA at an unknown date filed on: 15th, February 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 3 Cheldon Road Liverpool L12 0RN to 45 Park Hill Road Wallington Surrey SM6 0SA on Tuesday 30th September 2014 filed on: 30th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 11th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
CH03	On Sunday 1st January 2012 secretary's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 10th December 2012 from 3 Cheldon Road Liverpool L12 0RN United Kingdom filed on: 10th, December 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 10th December 2012 from 24 Woodbourne Avenue London SW16 1UU England filed on: 10th, December 2012 \| address	Free Download (1 page)
CH01	On Saturday 1st December 2012 director's details were changed filed on: 10th, December 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 25th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 27th, March 2011 \| annual return	Free Download (4 pages)
CH03	On Monday 15th February 2010 secretary's details were changed filed on: 27th, March 2011 \| officers	Free Download (1 page)
CH01	On Monday 15th February 2010 director's details were changed filed on: 27th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 27th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 6th, December 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Sunday 5th December 2010 from 45 Dagnan Road Balham London SW12 9LH United Kingdom filed on: 5th, December 2010 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 45 Dagnan Road Balham London SW12 9LH United Kingdom filed on: 5th, December 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2010 \| address	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 8th March 2010 from 10 New Square Lincolns Inn London WC2A 3QG filed on: 8th, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to Sunday 8th March 2009 filed on: 8th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 29th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 3rd, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 3rd, December 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
288a	On Wednesday 14th March 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On Wednesday 14th March 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288a	On Wednesday 14th March 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On Wednesday 14th March 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (17 pages)

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