Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
TM01 |
Termination of appointment of Dean Bedford as a director on 11 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Clare Lebecq as a director on 2 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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11 Jan 2024 |
CH03 |
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 28 April 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 18 January 2023
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11 Nov 2022 |
CC04 |
Statement of company's objects
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01 Nov 2022 |
AP03 |
Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
AA |
Full accounts made up to 30 March 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Robert William Best as a director on 30 September 2022
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30 Sep 2022 |
AA01 |
Current accounting period shortened from 30 March 2023 to 31 December 2022
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02 Aug 2022 |
AP01 |
Appointment of Ms Clare Lebecq as a director on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Warren Downey as a director on 2 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of Matthew Snowdon Le Breton as a person with significant control on 4 November 2021
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27 Jan 2022 |
PSC07 |
Cessation of Richard Egglishaw as a person with significant control on 4 November 2021
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27 Jan 2022 |
PSC02 |
Notification of Specialist Risk Group Limited as a person with significant control on 4 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of David Neil Sparrow as a director on 31 December 2021
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08 Dec 2021 |
CERTNM |
Company name changed cls risk solutions LIMITED\certificate issued on 08/12/21
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RES15 ‐
Change company name resolution on 2021-11-08
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08 Dec 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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