VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED

Company number 02745421

Date	Type	Description	View / Download
07 Jul 2017	TM01	Termination of appointment of Peter George Droussiotis as a director on 30 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Richard Charles Just as a director on 10 February 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
15 Feb 2017	AP01	Appointment of Mr Thomas Greer Boucher as a director on 26 January 2017	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
16 Sep 2016	AP01	Appointment of Mrs Helen Banton as a director on 16 May 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
19 Nov 2015	MR01	Registration of charge 027454210004, created on 9 November 2015	(53 pages)
11 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 98.72	(9 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
19 Jan 2015	AP01	Appointment of Mr Andrew Charles Homer as a director on 1 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Andrew Murray Mcallister as a director on 1 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Ian Charles Summers as a director on 1 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Robert John Stavrou as a director on 1 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Michael Anthony Graham as a director on 31 December 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 98.72	(8 pages)
02 Sep 2014	AUD	Auditor's resignation	(1 page)
26 Aug 2014	MR01	Registration of charge 027454210003, created on 8 August 2014	(54 pages)
13 Aug 2014	AD01	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 August 2014	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
28 Jul 2014	SH08	Change of share class name or designation	(2 pages)
28 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2014	TM01	Termination of appointment of David Kristian Smith as a director on 11 July 2014	(2 pages)
16 Jul 2014	AUD	Auditor's resignation	(1 page)

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