Advanced company searchLink opens in new window

INCEPTA RISK MANAGEMENT LTD

Company number 07285254

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2022 TM01 Termination of appointment of Ian Theodorus Jacob as a director on 5 September 2022
27 Jun 2022 TM01 Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
20 May 2022 PSC05 Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
12 May 2022 AD01 Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 12 May 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Oct 2021 TM01 Termination of appointment of Clive Alexander Gilbert as a director on 27 July 2021
01 Oct 2021 TM01 Termination of appointment of Paul Neville Smith as a director on 27 July 2021
13 Aug 2021 AP01 Appointment of Mr Stuart Paul Rootham as a director on 26 July 2021
13 Aug 2021 AP01 Appointment of Ian Theodorus Jacob as a director on 26 July 2021
29 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
25 Jan 2021 CH01 Director's details changed for Mr Clive Alexander Gilbert on 25 January 2021
25 Jan 2021 CS01 Confirmation statement made on 26 October 2020 with updates
25 Jan 2021 AD01 Registered office address changed from 42-47 Minories London EC3N 1DY England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 25 January 2021
25 Jan 2021 AP01 Appointment of Mr Timothy Mark Holland as a director on 11 November 2020
04 Jan 2021 AD01 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 42-47 Minories London EC3N 1DY on 4 January 2021
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
15 Aug 2020 SH08 Change of share class name or designation
07 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2020 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 31 July 2020