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INSURE RISK LIMITED

Company number 07434098

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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)
14 Nov 2024 CH01 Director's details changed for Mr Robert Charles William Organ on 11 November 2024
14 Nov 2024 TM01 Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
24 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
15 Nov 2022 AD02 Register inspection address has been changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
23 Sep 2022 CH01 Director's details changed for Mr Alistair John David Hardie on 23 September 2022
26 Jul 2022 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022
26 Jul 2022 TM02 Termination of appointment of Anna Saeidi as a secretary on 26 July 2022
21 Jul 2022 PSC05 Change of details for Tasker Insurance Group Limited as a person with significant control on 30 September 2021
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
12 Oct 2021 AD02 Register inspection address has been changed to Marlow House 1a Lloyd's Avenue London EC3N 3AA
11 Oct 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
11 Oct 2021 AP01 Appointment of Mr Robin Cameron Thomson as a director on 30 September 2021
07 Oct 2021 AP01 Appointment of Mr Robert Charles William Organ as a director on 30 September 2021
06 Oct 2021 AP01 Appointment of Mr Graeme Neal Lalley as a director on 30 September 2021
06 Oct 2021 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 30 September 2021
06 Oct 2021 TM01 Termination of appointment of Sheelagh Margaret Murray as a director on 30 September 2021
06 Oct 2021 TM01 Termination of appointment of Patrick Gerard Murray as a director on 30 September 2021
06 Oct 2021 TM01 Termination of appointment of Paul Anthony Denny as a director on 30 September 2021
06 Oct 2021 AP01 Appointment of Mr Alistair John David Hardie as a director on 30 September 2021