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LONDON SPECIAL RISKS LIMITED

Company number 01264149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2023 DS01 Application to strike the company off the register
10 Aug 2023 TM01 Termination of appointment of Richard William Brown as a director on 10 August 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
02 Aug 2023 AD01 Registered office address changed from Minster House 42 Mincing Lane London EC3A 7AE to Skips Corner Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU on 2 August 2023
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
24 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
24 Sep 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/05/2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 28/05/2015