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THETA SPECIAL RISKS LIMITED

Company number 06690411

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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)
22 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
26 May 2024 AA Accounts for a dormant company made up to 30 September 2023
23 Dec 2023 AD01 Registered office address changed from 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF England to 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 23 December 2023
23 Dec 2023 AD01 Registered office address changed from C/O Makesure Insurance Services Ltd 2nd Floor Pennine House 28 Leman Street London E1 8ER to 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 23 December 2023
21 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
11 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
29 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
27 May 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
28 May 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 May 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
31 May 2014 AA Accounts for a dormant company made up to 30 September 2013