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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)
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 AP01 Appointment of Mr James Patrick Coyne as a director on 14 September 2016
15 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Andrew John Costello as a director on 4 May 2016
07 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 18,006
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 18,006
07 Oct 2014 AD04 Register(s) moved to registered office address Premier House 14C Sydenham Road Croydon Surrey CR0 2EE
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 18,006
11 Jul 2014 MA Memorandum and Articles of Association
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 MEM/ARTS Memorandum and Articles of Association
21 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 AD01 Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA on 20 November 2013
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
18 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2012 AD03 Register(s) moved to registered inspection location
20 Sep 2012 CH01 Director's details changed for Mr David Garrad on 1 October 2009