Financial & Risk Organisation Limited in Canary Wharf LONDON - E14 5AQ

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Financial & Risk Organisation Limited LONDON

Financial & Risk Organisation Limited is a private limited company that can be found at Five Canada Square, Canary Wharf, London E14 5AQ. Incorporated on 2018-03-23, this 6-year-old company is run by 4 directors and 1 secretary.
Director Sandra L., appointed on 23 December 2022. Director Stuart B., appointed on 26 August 2022. Director Hayley B., appointed on 08 May 2019.
Changing the topic to secretaries, we can name: Carla O., appointed on 16 August 2018.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
The last confirmation statement was filed on 2023-03-22 and the due date for the following filing is 2024-04-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Financial & Risk Organisation Limited Address / Contact

Office Address	Five Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11273377
Date of Incorporation	Fri, 23rd Mar 2018
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Sandra L.

Position: Director

Appointed: 23 December 2022

Stuart B.

Position: Director

Appointed: 26 August 2022

Hayley B.

Position: Director

Appointed: 08 May 2019

Carla O.

Position: Secretary

Appointed: 16 August 2018

Timothy K.

Position: Director

Appointed: 16 August 2018

Ritu K.

Position: Director

Appointed: 01 January 2023

Resigned: 31 October 2023

Andrea R.

Position: Director

Appointed: 12 July 2021

Resigned: 01 July 2022

Gayatri S.

Position: Secretary

Appointed: 30 September 2019

Resigned: 02 October 2022

Philip W.

Position: Director

Appointed: 30 September 2019

Resigned: 09 July 2021

Jan G.

Position: Director

Appointed: 05 October 2018

Resigned: 03 December 2018

David C.

Position: Director

Appointed: 05 October 2018

Resigned: 08 May 2019

John F.

Position: Director

Appointed: 05 October 2018

Resigned: 03 September 2019

Ben S.

Position: Director

Appointed: 05 October 2018

Resigned: 29 April 2022

Philip W.

Position: Director

Appointed: 05 October 2018

Resigned: 08 May 2019

Justin S.

Position: Director

Appointed: 16 August 2018

Resigned: 08 May 2019

Geoffrey B.

Position: Director

Appointed: 23 March 2018

Resigned: 16 August 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 23 March 2018

Resigned: 16 August 2018

Martin B.

Position: Director

Appointed: 23 March 2018

Resigned: 16 August 2018

Vijay B.

Position: Director

Appointed: 23 March 2018

Resigned: 16 August 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Refinitiv Uk Parent Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.

Refinitiv Uk Parent Limited

Five Canada Square Canary Wharf, London, England, E14 5AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11273092
Notified on	23 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	23 March 2018
Ceased on	16 August 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 20th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 20th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (41 pages)
TM02	2nd October 2022 - the day secretary's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2023 filed on: 17th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2022 filed on: 6th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 26th August 2022 filed on: 9th, November 2022	officers	Free Download (2 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, August 2022	accounts	Free Download (35 pages)
CH01	On 21st January 2022 director's details were changed filed on: 20th, July 2022	officers	Free Download (2 pages)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 17th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (43 pages)
AP01	New director was appointed on 12th July 2021 filed on: 12th, August 2021	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, July 2021	capital	Free Download (2 pages)
TM01	9th July 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
CH01	On 7th May 2021 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, April 2021	incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, April 2021	resolution	Free Download (1 page)
SH02	Sub-division of shares on 18th March 2021 filed on: 3rd, April 2021	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 12th, February 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 12th February 2021: 51.02 GBP, 100.00 USD filed on: 12th, February 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 28/01/21 filed on: 12th, February 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, February 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, January 2021	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 22nd January 2021: 51.02 GBP, 100.00 USD filed on: 26th, January 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 1st, December 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/11/20 filed on: 1st, December 2020	insolvency	Free Download (1 page)
SH19	Statement of Capital on 1st December 2020: 51.02 GBP filed on: 1st, December 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2020	resolution	Free Download (1 page)
CH01	On 13th November 2020 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 30th September 2019 filed on: 4th, October 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 30th September 2019 filed on: 4th, October 2019	officers	Free Download (2 pages)
TM01	3rd September 2019 - the day director's appointment was terminated filed on: 3rd, September 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 14th June 2019: 51.02 GBP filed on: 24th, July 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 30th May 2019: 51.01 GBP filed on: 30th, May 2019	capital	Free Download (3 pages)
AP01	New director was appointed on 8th May 2019 filed on: 15th, May 2019	officers	Free Download (2 pages)
TM01	8th May 2019 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	8th May 2019 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	8th May 2019 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 10th December 2018. New Address: Five Canada Square Canary Wharf London England E14 5AQ. Previous address: 40 Berkeley Square London W1J 5AL United Kingdom filed on: 10th, December 2018	address	Free Download (1 page)
TM01	3rd December 2018 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)
SH01	Statement of Capital on 1st October 2018: 51.00 GBP filed on: 30th, November 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 5th October 2018 filed on: 12th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2018 filed on: 12th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
TM02	16th August 2018 - the day secretary's appointment was terminated filed on: 7th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 16th August 2018 filed on: 7th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2018 filed on: 23rd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2018 filed on: 23rd, August 2018	officers	Free Download (2 pages)
TM01	16th August 2018 - the day director's appointment was terminated filed on: 23rd, August 2018	officers	Free Download (1 page)
TM01	16th August 2018 - the day director's appointment was terminated filed on: 23rd, August 2018	officers	Free Download (1 page)
TM01	16th August 2018 - the day director's appointment was terminated filed on: 23rd, August 2018	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2018	incorporation	Free Download (39 pages)

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