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PEREGRINE SPECIAL RISKS LIMITED

Company number 09563723

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
15 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Clive Victor Robinson as a director on 25 August 2015	View PDF Appointment of Mr Clive Victor Robinson as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr Jonathan Charles Mathieson Dennes as a director on 25 August 2015	View PDF Appointment of Mr Jonathan Charles Mathieson Dennes as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 25 August 2015	View PDF Appointment of Ambant Underwriting Services Limited as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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