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CCV RISK SOLUTIONS LIMITED

Company number 05879041

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	View PDF Director's details changed for Mr Richard Tuplin on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 11 March 2024	View PDF Termination of appointment of Robert Laurance Worrell as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 11 March 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 11 March 2024	View PDF Termination of appointment of Huw Scott Williams as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	View PDF Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
15 Jun 2022	AP01	Appointment of Mr Richard Tuplin as a director on 19 May 2022	View PDF Appointment of Mr Richard Tuplin as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2021	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)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
13 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
23 Jul 2020	MR04	Satisfaction of charge 058790410008 in full	View PDF Satisfaction of charge 058790410008 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 058790410009 in full	View PDF Satisfaction of charge 058790410009 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 058790410010 in full	View PDF Satisfaction of charge 058790410010 in full - link opens in a new window - 1 page (1 page)

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CCV RISK SOLUTIONS LIMITED

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