- Company Overview for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- Filing history for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- People for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- Charges for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- More for MILESTONE RISK SOLUTIONS LIMITED (08397254)
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) |
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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
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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 |