CI CONSULTANCY LTD
Active - Accounts Filed
General Information
NAME
CI CONSULTANCY LTD
COMPANY NUMBER
08256684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/10/2012
(12 years and 2 months old)
WEBSITE
www.rrisk.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2019
07/09/2023
LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED
View all previous names
MAIDENHEAD
SL6 3LP
4 Lovat Lane
London
EC3R 8DT
Lillibrooke Manor
Ockwells Road
MAIDENHEAD
SL6 3LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CI CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CI CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2023 - Present (1 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
17/10/2012 - 04/10/2016 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Giles Fallan (918823599) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | David Arthur Vere Alberto (912821187) has left the board |
| 17/04/2023 | New Board Member Leah Bray (929612536) Appointed |
| 17/04/2023 | New Board Member Giles Fallan (930787162) Appointed |
| 03/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | Charlotte Mary Alberto (921365462) has left the board |
| 27/09/2019 | Giles Fallan (923105096) has left the board |
| 15/07/2019 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 16/05/2019 | New Board Member James Mole (925711714) Appointed |
| 20/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | James Henry Connolly (917883018) has left the board |
| 02/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | Change in Reg. Office |
| 28/06/2017 | New Board Member James Henry Connolly (917883018) Appointed |
| 28/06/2017 | New Board Member Giles Fallan (923105096) Appointed |
| 28/06/2017 | New Board Member Charlotte Mary Alberto (921365462) Appointed |
| 28/06/2017 | Robert William Best (916799869) has left the board |
| 03/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | Rob Best (917292209) has left the board |
| 19/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 26/10/2012 | Rob Best (917292208) has left the board |
| 26/10/2012 | New Board Member Robert William Best (916799869) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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