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TLO RISK SERVICES LIMITED - 40 St James's Place, London, SW1A 1NS, England, United Kingdom
Company Information
- Company registration number
- 09467441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 St James's Place
- London
- SW1A 1NS
- England 40 St James's Place, London, SW1A 1NS, England UK
Management
- Managing Directors
- ANDERSON, Lee David
- DOWNEY, Warren
- GOODFELLOW, Duncan Hanson
- HANLY, Joseph James
- SILCOCK, Michael Patrick
- TAYLOR, Vernon Edmund Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-03
- Age Of Company 2015-03-03 9 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Tlo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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TLO RISK SERVICES LIMITED Company Description
- TLO RISK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09467441. Its current trading status is "live". It was registered 2015-03-03. It has declared SIC or NACE codes as "66220". It has 6 directors It can be contacted at 40 St James's Place .
Get TLO RISK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tlo Risk Services Limited - 40 St James's Place, London, SW1A 1NS, England, United Kingdom
- 2015-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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change-account-reference-date-company-current-shortened (2024-07-04) - AA01
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19
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legacy (2019-11-05) - CAP-SS
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resolution (2019-11-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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legacy (2019-11-05) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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change-account-reference-date-company-previous-shortened (2016-04-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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capital-allotment-shares (2016-02-01) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-03-03) - NEWINC