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ARTEX RISK SOLUTIONS (UK) LIMITED

Company number 08213668

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AD01	Registered office address changed from 67 Lombard Street London EC3V 9LU England to 67 Lombard Street London EC3V 9LJ on 22 October 2024	View PDF Registered office address changed from 67 Lombard Street London EC3V 9LU England to 67 Lombard Street London EC3V 9LJ on 22 October 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 15,082	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 15,082 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 13,734	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 13,734 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	AP01	Appointment of Mr Paul Leslie Eaton as a director on 4 March 2024	View PDF Appointment of Mr Paul Leslie Eaton as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Nicholas Peter Heys as a director on 31 December 2023	View PDF Termination of appointment of Nicholas Peter Heys as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	TM01	Termination of appointment of Andrew John Weatherburn as a director on 31 March 2020	View PDF Termination of appointment of Andrew John Weatherburn as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AD01	Registered office address changed from 74-80 Middlesex Street London E1 7EZ to 67 Lombard Street London EC3V 9LU on 26 May 2016	View PDF Registered office address changed from 74-80 Middlesex Street London E1 7EZ to 67 Lombard Street London EC3V 9LU on 26 May 2016 - link opens in a new window - 1 page (1 page)

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ARTEX RISK SOLUTIONS (UK) LIMITED

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