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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)
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
24 Mar 2021 AP01 Appointment of Ms Joy Ferneyhough as a director on 17 March 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Temporary intercompany loan 04/12/2020
12 Nov 2020 PSC05 Change of details for Chaucer Syndicates Ltd as a person with significant control on 12 November 2020
28 Oct 2020 TM01 Termination of appointment of Mark Handley Wheeler as a director on 10 October 2020
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 01/09/2020
30 Jun 2020 TM01 Termination of appointment of Simon Roger Clegg as a director on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Alan Aldridge as a secretary on 30 June 2020
11 Jun 2020 AP03 Appointment of Mr Andrew David Smith as a secretary on 10 June 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
15 May 2020 AP01 Appointment of Mr David Gerard Coram as a director on 12 May 2020
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Peter Bernard Emblin as a director on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Alan Aldridge as a director on 24 March 2020
28 Jan 2020 AP01 Appointment of Ms Angela Alecock as a director on 25 January 2020
25 Sep 2019 AP01 Appointment of Mr Luis Alvaro Prato Jaén as a director on 20 September 2019
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Daniel Mark Anderson Ash Noble as a director on 1 May 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Charlotte Constable as a director on 14 November 2018
31 Oct 2018 AP01 Appointment of Mr Robert John Callan as a director on 29 October 2018
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates