Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
AP01 |
Appointment of Christopher David Grieve as a director on 16 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
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09 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jason Chou Liu as a director
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08 May 2024 |
AP01 |
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
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08 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
MR01 |
Registration of charge 095715760004, created on 25 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 095715760005, created on 25 April 2024
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19 Feb 2024 |
MR04 |
Satisfaction of charge 095715760002 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 095715760003 in full
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2024 |
MR04 |
Satisfaction of charge 095715760001 in full
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29 Jan 2024 |
CERTNM |
Company name changed verisk uk holdco LIMITED\certificate issued on 29/01/24
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CONNOT ‐
Change of name notice
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17 Oct 2023 |
MR01 |
Registration of charge 095715760003, created on 6 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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18 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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10 May 2023 |
MR01 |
Registration of charge 095715760002, created on 28 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/05/2023.
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15 Mar 2023 |
SH02 |
Consolidation of shares on 23 February 2023
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15 Mar 2023 |
SH02 |
Sub-division of shares on 23 February 2023
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