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NUCLEAR RISK INSURERS LIMITED

Company number 04720429

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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)
03 Oct 2024	AP03	Appointment of Mr John Keith Taylor as a secretary on 1 October 2024	View PDF Appointment of Mr John Keith Taylor as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM02	Termination of appointment of Andrew David Smith as a secretary on 30 September 2024	View PDF Termination of appointment of Andrew David Smith as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
10 Jul 2024	AP01	Appointment of Mrs Melanie Raven as a director on 1 July 2024	View PDF Appointment of Mrs Melanie Raven as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Matthew Wilson as a director on 1 July 2024	View PDF Appointment of Matthew Wilson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Matthew James Newman as a director on 30 June 2024	View PDF Termination of appointment of Matthew James Newman as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of David Gerard Coram as a director on 30 June 2024	View PDF Termination of appointment of David Gerard Coram as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CH01	Director's details changed for Mr Michael George Dawson on 1 January 2024	View PDF Director's details changed for Mr Michael George Dawson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Luis Alvaro Prato Jaen as a director on 1 January 2024	View PDF Appointment of Mr Luis Alvaro Prato Jaen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Joy Ferneyhough as a director on 31 December 2023	View PDF Termination of appointment of Joy Ferneyhough as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Jonathan Robin Andrew Salter as a director on 13 September 2023	View PDF Appointment of Mr Jonathan Robin Andrew Salter as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Robert John Callan as a director on 8 August 2023	View PDF Termination of appointment of Robert John Callan as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
23 Jun 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 23 June 2023	View PDF Termination of appointment of Luis Alvaro Prato Jaén as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from 5th Floor 18 st. Swithin's Lane London EC4N 8AD to 107 Cannon Street London EC4N 5AF on 1 June 2023	View PDF Registered office address changed from 5th Floor 18 st. Swithin's Lane London EC4N 8AD to 107 Cannon Street London EC4N 5AF on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Julian Christopher Samuel as a director on 25 April 2023	View PDF Appointment of Mr Julian Christopher Samuel as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)

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