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LONDON WAR RISKS LIMITED

Company number 04559141

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2022 AD01 Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom to 30 st. Mary Axe London EC3A 8BF on 28 July 2022
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
09 Oct 2020 RP04AP01 Second filing for the appointment of Mr Hugh Nicholas Crossland as a director
08 Oct 2020 PSC05 Change of details for Otto Uk Bidco Limited as a person with significant control on 21 May 2020
08 Oct 2020 PSC02 Notification of Otto Uk Bidco Limited as a person with significant control on 1 May 2019
08 Oct 2020 PSC07 Cessation of Ssl Insurance Brokers as a person with significant control on 1 May 2019
29 Sep 2020 TM01 Termination of appointment of Andrew Bruce Sturdy as a director on 31 August 2020
28 Sep 2020 AP01 Appointment of Mr Hugh Nicholas Crossland as a director on 28 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2020.
14 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
14 Apr 2020 CH01 Director's details changed for Mr Andrew Bruce Sturdy on 20 February 2020
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
18 Oct 2019 PSC05 Change of details for Ssl Insurance Brokers as a person with significant control on 17 October 2019
08 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
05 Mar 2019 TM01 Termination of appointment of Roger Antony Spicer as a director on 4 February 2019
04 Mar 2019 AD01 Registered office address changed from Forum House (Floors 6-8) Lime Street London EC3M 7AN to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 4 March 2019