Algorithmics Risk Management Limited in 10 Fleet Place LONDON

Algorithmics Risk Management Limited LONDON

Algorithmics Risk Management started in year 2002 as Private Limited Company with registration number 04434664. The Algorithmics Risk Management company has been functioning successfully for twenty two years now and its status is liquidation. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7RB. Since Wed, 21st Mar 2012 Algorithmics Risk Management Limited is no longer carrying the name Fitch Risk Management.

Algorithmics Risk Management Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04434664
Date of Incorporation	Thu, 9th May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021 (938 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 23rd May 2022 (2022-05-23)
Last confirmation statement dated	Sun, 9th May 2021

Company staff

Emma W.

Position: Director

Appointed: 01 April 2021

Alison S.

Position: Secretary

Appointed: 02 October 2012

Ian F.

Position: Director

Appointed: 11 June 2015

Resigned: 01 April 2021

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 03 May 2006

Resigned: 08 April 2013

John M.

Position: Director

Appointed: 03 May 2006

Resigned: 11 June 2015

Michael S.

Position: Secretary

Appointed: 03 May 2006

Resigned: 08 April 2013

Michael S.

Position: Director

Appointed: 03 May 2006

Resigned: 23 November 2012

Michael Z.

Position: Director

Appointed: 03 May 2006

Resigned: 23 November 2012

David K.

Position: Director

Appointed: 24 March 2004

Resigned: 31 January 2010

Charles B.

Position: Director

Appointed: 24 March 2004

Resigned: 20 March 2006

Stephen J.

Position: Director

Appointed: 24 March 2004

Resigned: 22 October 2011

Bruce L.

Position: Secretary

Appointed: 19 February 2004

Resigned: 03 May 2006

Paul T.

Position: Director

Appointed: 09 May 2002

Resigned: 16 March 2006

Charles P.

Position: Director

Appointed: 09 May 2002

Resigned: 16 March 2006

David S.

Position: Director

Appointed: 09 May 2002

Resigned: 31 December 2005

David S.

Position: Secretary

Appointed: 09 May 2002

Resigned: 18 February 2004

People with significant control

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00741598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fitch Risk Management	March 21, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th May 2016: 14000000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 14000000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (11 pages)
AA01	Extension of accounting period to Tue, 31st Dec 2013 from Thu, 31st Oct 2013 filed on: 30th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 9th May 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 20th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th May 2013 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Oct 2012 filed on: 18th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th May 2012 filed on: 1st, June 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 14th, June 2011	accounts	Free Download (99 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2011 filed on: 6th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 20th, September 2010	accounts	Free Download (93 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th May 2010 filed on: 9th, June 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 10th, December 2009	accounts	Free Download (75 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 11th, March 2009	accounts	Free Download (73 pages)
363a	Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 25th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 25th, January 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, December 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 13999900 shares on Thu, 10th Nov 2005. Value of each share 1 £, total number of shares: 14000000. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 13999900 shares on Thu, 10th Nov 2005. Value of each share 1 £, total number of shares: 14000000. filed on: 28th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/05 filed on: 13th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/05 filed on: 13th, December 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 21st, March 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 21st, March 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (35 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 29th, August 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 29th, August 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (25 pages)

Algorithmics Risk Management Limited LONDON

Algorithmics Risk Management Limited Address / Contact

Company Information / Profile

Company staff

Emma W.

Alison S.

Ian F.

Abogado Nominees Limited

John M.

Michael S.

Michael S.

Michael Z.

David K.

Charles B.

Stephen J.

Bruce L.

Paul T.

Charles P.

David S.

David S.

People with significant control

Company previous names

Company filings

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