ARCHIPELAGO RISK SERVICES LIMITED
In Liquidation
General Information
NAME
ARCHIPELAGO RISK SERVICES LIMITED
COMPANY NUMBER
11346631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/05/2018
(6 years and 6 months old)
WEBSITE
archipelago-insurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
110 Cannon Street
LONDON
EC4N 6EU
5th Floor
60 Great Tower Street
London
EC3R 5AZ
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 |
|---|---|---|
| BLUE SKY PARTNERS LIMITED | Company is dissolved | View Report |
| ARCHIPELAGO RISK SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | Michael Lay (924777556) has left the board |
Credit Risk Overview
Want to learn more about ARCHIPELAGO RISK SERVICES LIMITED?
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 ARCHIPELAGO RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIPELAGO RISK SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Jan 1964 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
19/06/2018 - 23/03/2020 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/06/2018 - 06/07/2020 (2years) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE SKY PARTNERS LIMITED | Company is dissolved | View Report |
| ARCHIPELAGO RISK SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | Michael Lay (924777556) has left the board |
| 16/06/2022 | Hugh Robert Sturgess (925402728) has left the board |
| 16/06/2022 | Stephen Neil Bashford (926858483) has left the board |
| 05/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | Change in Reg. Office |
| 06/11/2020 | James Henry Fernie Gibson (926909295) has left the board |
| 19/10/2020 | Justin Gott (924777750) has left the board |
| 19/10/2020 | Richard Campion Coleman (924777466) has left the board |
| 23/09/2020 | Darren John McNamara (922814128) has left the board |
| 01/09/2020 | New Accounts filed |
| 16/07/2020 | Angus Geoffrey Michael Priestley Simpson (914267264) has left the board |
| 10/07/2020 | Carl Thomas Gray (907833280) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | Stephen Neil Bashford (926909281) has left the board |
| 01/05/2020 | New Board Member Stephen Neil Bashford (926858483) Appointed |
| 24/04/2020 | New Board Member Michael John Bottle (911245222) Appointed |
| 24/04/2020 | New Board Member Stavros Tsielepis (915815417) Appointed |
| 24/04/2020 | New Board Member Rene Marcel Dubois (924742405) Appointed |
| 24/04/2020 | New Company Secretary James Henry Fernie Gibson (926909295) Appointed |
| 24/04/2020 | New Board Member Stephen Neil Bashford (926909281) Appointed |
| 24/04/2020 | Rene Marcel Dubois (924782174) has left the board |
| 24/04/2020 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 24/04/2020 | New Board Member Jason Allen Kittinger (919141834) Appointed |
| 10/04/2020 | Darren McNamara (924777859) has left the board |
| 10/04/2020 | New Board Member Darren John McNamara (922814128) Appointed |
| 01/11/2019 | Antony Rhoades (924777879) has left the board |
| 26/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Carl Thomas Gray (907833280) Appointed |
| 04/07/2018 | Carl Gray (924777757) has left the board |
| 28/06/2018 | New Company Secretary Rene Marcel Dubois (924782174) Appointed |
| 27/06/2018 | New Board Member Carl Gray (924777757) Appointed |
| 27/06/2018 | New Board Member Justin Gott (924777750) Appointed |
| 27/06/2018 | New Board Member Michael Lay (924777556) Appointed |
| 27/06/2018 | New Board Member Darren McNamara (924777859) Appointed |
| 27/06/2018 | New Board Member Antony Rhoades (924777879) Appointed |
| 27/06/2018 | New Board Member Richard Campion Coleman (924777466) Appointed |
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