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MILESTONE RISK SOLUTIONS LIMITED

Company number 08397254

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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)
15 Jun 2023 TM01 Termination of appointment of Christopher John Blackwell as a director on 30 May 2023
15 Jun 2023 TM01 Termination of appointment of Peter John Staddon as a director on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Richard Charles Hayes as a director on 15 June 2023
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Jan 2022 AA Full accounts made up to 31 December 2020
22 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
06 Nov 2020 AP03 Appointment of Ms Nicola Watson as a secretary on 26 October 2020
06 Nov 2020 AP01 Appointment of Mr Peter John Staddon as a director on 6 July 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 PSC02 Notification of Resolution Underwriting Holdings Limited as a person with significant control on 20 February 2020
03 Mar 2020 TM01 Termination of appointment of Norman Harvey Topche as a director on 26 February 2020
02 Mar 2020 PSC07 Cessation of R&Q Mga Limited as a person with significant control on 20 February 2020
25 Feb 2020 AP01 Appointment of Christopher Harman as a director on 20 February 2020
25 Feb 2020 AP01 Appointment of Mr Norman Harvey Topche as a director on 20 February 2020
25 Feb 2020 AP01 Appointment of Mr Richard Charles Hayes as a director on 20 February 2020
25 Feb 2020 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 1 Vicarage Lane London E15 4HF on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Alan Kevin Quilter as a director on 20 February 2020
25 Feb 2020 TM02 Termination of appointment of R&Q Central Services Limited as a secretary on 20 February 2020
25 Feb 2020 TM01 Termination of appointment of Steven John Petch as a director on 20 February 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2019
07 Jun 2019 AA Full accounts made up to 31 December 2018