- Company search
- LEXISNEXIS RISK SOLUTIONS UK LIMITED
LEXISNEXIS RISK SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
LEXISNEXIS RISK SOLUTIONS UK LIMITED
COMPANY NUMBER
07416642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/10/2010
(13 years and 6 months old)
WEBSITE
www.risk.lexisnexis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/01/2011
27/01/2011
LEXISNEXIS RISK SOLUTIONS LIMITED
View all previous names
Previous Names
26/01/2011 27/01/2011 LEXISNEXIS RISK SOLUTIONS LIMITED
22/10/2010 26/01/2011 FORMPART (LNRS) LIMITED
CARDIFF
CF11 0SN
Telephone: 02920678555
TPS: No
3rd Floor
99 Bishopsgate
London
EC2M 3AL
Telephone: 20678555
Global Reach
Dunleavy Drive
CARDIFF
CF11 0SN
Telephone: 3701234
Credit Risk Overview
Want to learn more about LEXISNEXIS RISK SOLUTIONS UK 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2023 | Annual Accounts. (AA) |
|
accounts |
26/06/2023 | Confirmation Statement (CS01) |
|
other |
06/06/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RELX (UK) LIMITED | Active - Accounts Filed | View Report |
LEXISNEXIS RISK SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
CREDIVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Board Member James Burton (930761934) Appointed |
Credit Risk Overview
Want to learn more about LEXISNEXIS RISK SOLUTIONS UK 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 LEXISNEXIS RISK SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXISNEXIS RISK SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2014 - Present (9 years and 9 months) 01/07/2014 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 30 Past: 302 |
View Report |
12/02/2015 - Present (9 years and 2 months) Born in May 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2016 - Present (8 years and 1 months) Born in Jul 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
04/03/2019 - Present (5 years and 1 months) Born in Jun 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/07/2019 - Present (4 years and 9 months) 01/07/2019 - Present (4 years and 9 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2023 | Annual Accounts. (AA) |
|
accounts |
26/06/2023 | Confirmation Statement (CS01) |
|
other |
06/06/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/04/2023 | Appointment of director (AP01) |
|
officers |
06/04/2023 | Termination of appointment of director (TM01) |
|
officers |
13/09/2022 | Annual Accounts. (AA) |
|
accounts |
27/06/2022 | Confirmation Statement (CS01) |
|
other |
11/01/2022 | Termination of appointment of director (TM01) |
|
officers |
06/10/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
04/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2020 | Change of director’s details (CH01) |
|
officers |
01/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
22/07/2020 | Annual Accounts. (AA) |
|
accounts |
15/06/2020 | Confirmation Statement (CS01) |
|
other |
04/02/2020 | Appointment of director (AP01) |
|
officers |
28/10/2019 | Annual Accounts. (AA) |
|
accounts |
09/07/2019 | Appointment of director (AP01) |
|
officers |
09/07/2019 | Termination of appointment of director (TM01) |
|
officers |
18/06/2019 | Confirmation Statement (CS01) |
|
other |
07/03/2019 | Appointment of director (AP01) |
|
officers |
09/01/2019 | Termination of appointment of director (TM01) |
|
officers |
21/09/2018 | Annual Accounts. (AA) |
|
accounts |
14/06/2018 | Confirmation Statement (CS01) |
|
other |
21/05/2018 | Confirmation Statement (CS01) |
|
other |
28/11/2017 | Annual Accounts. (AA) |
|
accounts |
14/07/2017 | Termination of appointment of director (TM01) |
|
officers |
16/06/2017 | Confirmation Statement (CS01) |
|
other |
30/05/2017 | Appointment of director (AP01) |
|
officers |
22/12/2016 | Annual Accounts. (AA) |
|
accounts |
16/06/2016 | Annual Return (AR01) |
|
returns |
27/04/2016 | Appointment of director (AP01) |
|
officers |
26/04/2016 | Termination of appointment of director (TM01) |
|
officers |
26/04/2016 | Appointment of director (AP01) |
|
officers |
15/10/2015 | Annual Accounts. (AA) |
|
accounts |
07/07/2015 | Annual Return (AR01) |
|
returns |
23/02/2015 | Appointment of director (AP01) |
|
officers |
12/01/2015 | No description (RESOLUTIONS) |
|
other |
26/11/2014 | Change of director’s details (CH01) |
|
officers |
28/10/2014 | No description (RESOLUTIONS) |
|
other |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
14/07/2014 | Annual Return (AR01) |
|
returns |
10/07/2014 | Appointment of director (AP01) |
|
officers |
07/07/2014 | Appointment of corporate secretary (AP04) |
|
officers |
24/04/2014 | Change of registered office address (AD01) |
|
registeredAddress |
05/02/2014 | Change of registered office address (AD01) |
|
registeredAddress |
18/12/2013 | Termination of appointment of secretary (TM02) |
|
officers |
13/11/2013 | Change of secretary’s details (CH03) |
|
officers |
13/11/2013 | Annual Return (AR01) |
|
returns |
04/09/2013 | Change of registered office address (AD01) |
|
registeredAddress |
21/08/2013 | Annual Accounts. (AA) |
|
accounts |
31/10/2012 | Annual Return (AR01) |
|
returns |
24/07/2012 | Annual Accounts. (AA) |
|
accounts |
08/03/2012 | Annual Return (AR01) |
|
returns |
26/08/2011 | Appointment of secretary (AP03) |
|
officers |
26/08/2011 | Termination of appointment of secretary (TM02) |
|
officers |
28/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/01/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
26/01/2011 | Appointment of director (AP01) |
|
officers |
26/01/2011 | Termination of appointment of director (TM01) |
|
officers |
26/01/2011 | Appointment of secretary (AP03) |
|
officers |
26/01/2011 | Termination of appointment of director (TM01) |
|
officers |
26/01/2011 | Termination of appointment of director (TM01) |
|
officers |
26/01/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
25/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
22/10/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Board Member James Burton (930761934) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Suzanne Anita Lowe (926679468) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: Change in Reg. Office |
Date: 26/07/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Board Member Suzanne Anita Lowe (926679468) Appointed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 11/07/2019 | Event: Keith Alexander Binley (923246831) has left the board |
Date: 11/07/2019 | Event: New Board Member Jeffrey Allan Skelton (926030159) Appointed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: New Board Member Stephen Elliot (925610458) Appointed |
Date: 11/01/2019 | Event: Dean Allen Curtis (913783194) has left the board |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: William Martin McCarthy (918801003) has left the board |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 01/06/2017 | Event: New Board Member Keith Alexander Binley (923246831) Appointed |
Date: 25/01/2017 | Event: William Sydney Madison (918803231) has left the board |
Date: 25/01/2017 | Event: New Board Member William Sydney Madison (922251145) Appointed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: RE SECRETARIES LIMITED (918915740) has left the board |
Date: 14/11/2016 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: William Sydney Madison (920759021) has left the board |
Date: 06/05/2016 | Event: New Board Member William Sydney Madison (918803231) Appointed |
Date: 05/05/2016 | Event: Dean Allen Curtis (920754699) has left the board |
Date: 05/05/2016 | Event: New Board Member Dean Allen Curtis (913783194) Appointed |
Date: 29/04/2016 | Event: New Board Member William Sydney Madison (920759021) Appointed |
Date: 28/04/2016 | Event: New Board Member Dean Allen Curtis (920754699) Appointed |
Date: 28/04/2016 | Event: Daniel Marshall (915725467) has left the board |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: New Board Member Richard Edward Trainor (919524552) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: William McCarthy (918927094) has left the board |
Date: 21/07/2014 | Event: New Board Member William Martin McCarthy (918801003) Appointed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Board Member William McCarthy (918927094) Appointed |
Date: 09/07/2014 | Event: New Company Secretary RE SECRETARIES LIMITED (918915740) Appointed |
Date: 28/04/2014 | Event: Change in Reg. Office |
Date: 07/02/2014 | Event: Change in Reg. Office |
Date: 20/12/2013 | Event: Tessa Jane Beaumont (916262593) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier