64999 - Financial intermediation not elsewhere classified
Aztec Risk Management (Uk) Limited was dissolved on 2019-03-26.
Aztec Risk Management (UK) was a private limited company that was situated at 2 Throgmorton Avenue, London, EC2N 2DG, ENGLAND. This company (formally formed on 2016-02-05) was run by 5 directors.
Director James D. who was appointed on 05 February 2016.
Director Mark W. who was appointed on 05 February 2016.
Director Tobias C. who was appointed on 05 February 2016.
The company was officially classified as "financial intermediation not elsewhere classified" (64999).
According to the official records, there was a name change on 2016-02-09 and their previous name was Aztec Risk Managment.
The last confirmation statement was filed on 2018-02-04 and last time the statutory accounts were filed was on 31 March 2017.
Directors
People with significant control
Aztec Holdings (Europe) Limited
6 April 2016
Address
2 Throgmorton Avenue, London, EC2N 2DG, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
England And Wales
Registration number
9447947
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2019
| gazette
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(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2019
| gazette
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(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, January 2019
| gazette
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(1 page)
(DS01) Application to strike the company off the register
filed on: 27th, December 2018
| dissolution
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(4 pages)
(TM01) Director's appointment terminated on 2018/04/10
filed on: 17th, April 2018
| officers
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(2 pages)
(CS01) Confirmation statement with no updates 2018/02/04
filed on: 14th, February 2018
| confirmation statement
Free Download
(3 pages)
(AA) Full accounts for the period ending 2017/03/31
filed on: 12th, October 2017
| accounts
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(13 pages)
(CS01) Confirmation statement with updates 2017/02/04
filed on: 14th, February 2017
| confirmation statement
Free Download
(5 pages)
(AD01) Change of registered address from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom on 2016/12/06 to 2 Throgmorton Avenue London EC2N 2DG
filed on: 6th, December 2016
| address
Free Download
(1 page)
(CH01) On 2016/04/04 director's details were changed
filed on: 19th, August 2016
| officers
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(2 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/02/28
filed on: 4th, March 2016
| accounts
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(1 page)
(AP01) New director appointment on 2016/02/10.
filed on: 10th, February 2016
| officers
Free Download
(2 pages)
(CERTNM) Company name changed aztec risk managment LIMITEDcertificate issued on 09/02/16
filed on: 9th, February 2016
| change of name
Free Download
(3 pages)
(CONNOT) Notice of change of name
filed on: 9th, February 2016
| change of name
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 5th, February 2016
| incorporation
(1 page)