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SPECIALIST RISK UNDERWRITERS LIMITED

Company number 02792127

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
08 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 TM01 Termination of appointment of Henry Anson Game as a director on 24 May 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
19 Nov 2014 SH20 Statement by Directors
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 1
19 Nov 2014 CAP-SS Solvency Statement dated 31/10/14
19 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jun 2014 CH01 Director's details changed for Mr Henry Anson Game on 1 May 2014
26 Mar 2014 AUD Auditor's resignation
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 500,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of George Fitzsimons as a director
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AP01 Appointment of Mr George William Fitzsimons as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Andrew Brannon as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010