Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONCEPT SPECIAL RISKS HOLDINGS LTD

Company number 08383302

Follow this company File for this company
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)
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 December 2016
  • GBP 2,695.81
25 Jan 2017 SH03 Purchase of own shares.
05 Jan 2017 TM01 Termination of appointment of Bernard Billon as a director on 28 December 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,594.417
24 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,594.417
23 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3,594.417
30 Jan 2014 SH19 Statement of capital on 30 January 2014
  • GBP 3,594.14
06 Jan 2014 SH20 Statement by directors
06 Jan 2014 CAP-SS Solvency statement dated 11/12/13
06 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to zero 11/12/2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 3,594.413
05 Sep 2013 AA01 Current accounting period extended from 31 January 2014 to 31 May 2014
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,695.81
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 / repurchase of shares 30/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2013 SH02 Sub-division of shares on 30 July 2013
08 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2013 CERTNM Company name changed latitude special risks holdings LTD\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
26 Feb 2013 CONNOT Change of name notice
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)