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M & C RISK SOLUTIONS LTD

Company number 08207134

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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)
26 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
27 Mar 2018 AD01 Registered office address changed from De Lacy House Station Road Clitheroe Lancashire BB7 2JT to The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB on 27 March 2018
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
17 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 714
14 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 714.00
28 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 690
06 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 408
17 Aug 2015 MR01 Registration of charge 082071340001, created on 13 August 2015
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Feb 2015 TM01 Termination of appointment of Craig Joseph Mcguinness as a director on 13 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Anthony Morris on 1 November 2014
03 Feb 2015 AP01 Appointment of Mr Anthony Morris as a director on 1 November 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 400
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 AD01 Registered office address changed from 42-44 York Street Clitheroe Lancashire BB7 2DL to De Lacy House Station Road Clitheroe Lancashire BB7 2JT on 16 December 2014
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 400
18 Sep 2014 CH01 Director's details changed for Mr Mark Ewart Biscomb on 1 February 2014