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SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

Company number 06368755

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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)
23 Dec 2020 MR01 Registration of charge 063687550003, created on 21 December 2020
09 Nov 2020 AP01 Appointment of Mr Lee David Anderson as a director on 1 September 2020
12 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
23 Jul 2020 PSC02 Notification of Specialist Risk Group Limited as a person with significant control on 22 June 2020
23 Jul 2020 PSC07 Cessation of Miles Smith Insurance Solutions Limited as a person with significant control on 22 June 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-19
07 Jul 2020 NM06 Change of name with request to seek comments from relevant body
07 Jul 2020 CONNOT Change of name notice
02 Jul 2020 MR01 Registration of charge 063687550002, created on 22 June 2020
18 Mar 2020 MR01 Registration of charge 063687550001, created on 17 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Charles Love on 11 March 2020
09 Mar 2020 PSC02 Notification of Miles Smith Insurance Solutions Limited as a person with significant control on 29 November 2019
09 Mar 2020 PSC07 Cessation of David Garrad as a person with significant control on 29 November 2019
09 Mar 2020 PSC07 Cessation of Dominic D'inverno as a person with significant control on 29 November 2019
09 Mar 2020 PSC07 Cessation of James Patrick Coyne as a person with significant control on 29 November 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 AD01 Registered office address changed from Premier House 14C Sydenham Road Croydon Surrey CR0 2EE to 6th Floor, One America Square Crosswall London EC3N 2LB on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Andrew John Costello as a director on 29 November 2019
11 Dec 2019 AP01 Appointment of Warren Downey as a director on 29 November 2019
11 Dec 2019 AP01 Appointment of Mr Charles Love as a director on 29 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
18 Sep 2018 CH01 Director's details changed for Mr David Garrad on 1 September 2016
18 Sep 2018 PSC04 Change of details for Mr David Garrad as a person with significant control on 1 September 2016