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Risk Management Trading Limited (registration number 05710576) is a private limited company incorporated on 2006-02-15. The firm was registered at 45 Park Hill Road, Wallington SM6 0SA. Risk Management Trading Limited operates Standard Industrial Classification code: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Risk Management Trading Limited
Number	05710576
Date of Incorporation:	15th February 2006
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.

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Mary R. (in the company from 19 November 2023). The official register lists 2 persons of significant control, namely: Mary R. has substantial control or influence, Gill C. has over 3/4 of shares.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

Categories:

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

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(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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