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NEXT RISK SOLUTIONS LIMITED

Company number 08503000

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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)
01 Dec 2017 AA Micro company accounts made up to 30 September 2017
30 Oct 2017 CH01 Director's details changed for Mr Gareth William Evans on 24 October 2017
30 Oct 2017 CH01 Director's details changed for Mr David George Harlow on 24 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Craig Anthony Dunckley on 24 October 2017
30 Oct 2017 AD01 Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to Ground Floor C North Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 30 October 2017
02 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 215,002
31 Jul 2017 PSC08 Notification of a person with significant control statement
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 215,002
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Mar 2016 AP01 Appointment of Mr Gareth William Evans as a director on 1 February 2016
27 Feb 2016 TM01 Termination of appointment of Simon Jones as a director on 27 November 2015
27 Feb 2016 AP01 Appointment of Mr Craig Anthony Dunckley as a director on 25 February 2016
01 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 40,002
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 40,002
03 Jun 2015 AP01 Appointment of Simon Jones as a director on 8 May 2015
08 Apr 2015 AD01 Registered office address changed from 107 Blackborough Blackborough Road Reigate Surrey RH2 7BY England to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 8 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 TM01 Termination of appointment of Gareth William Evans as a director on 1 October 2014
12 Nov 2014 TM01 Termination of appointment of Craig Anthony Dunckley as a director on 1 October 2014
12 Nov 2014 AP01 Appointment of Mr David George Harlow as a director on 1 October 2014
27 Oct 2014 AD01 Registered office address changed from 18 West Road Reigate Surrey RH2 7JT to 107 Blackborough Blackborough Road Reigate Surrey RH2 7BY on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Luke Cole Martin as a director on 1 February 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 40,000