CAPITAL RISKS MGA LIMITED

Company number 10911376

Date	Type	Description	View / Download
15 Jul 2019	TM02	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Apr 2019	PSC02	Notification of Nexus Underwriting Limited as a person with significant control on 29 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Nathan Thom Sewell as a person with significant control on 29 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Stuart Mark Rouse as a director on 29 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Colin William Thompson as a director on 29 March 2019	(2 pages)
01 Apr 2019	AP03	Appointment of Ms Kelly Louise Cambridge as a secretary on 29 March 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from 81 Gracechurch Street London EC3V 0AU United Kingdom to 52-56 Leadenhall Street London EC3A 2EB on 1 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Andrea Nicoli as a director on 29 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Jason Edwards as a director on 29 March 2019	(1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 250	(3 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
26 Feb 2019	SH03	Purchase of own shares.	(3 pages)
25 Feb 2019	SH06	Cancellation of shares. Statement of capital on 7 February 2019 GBP 200.00	(4 pages)
12 Feb 2019	PSC07	Cessation of Nomada Holdings Limited as a person with significant control on 22 November 2018	(1 page)
11 Feb 2019	SH06	Cancellation of shares. Statement of capital on 28 January 2019 GBP 8,204	(4 pages)
11 Feb 2019	SH03	Purchase of own shares.	(3 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 27 November 2018 GBP 8,205	(6 pages)
03 Jan 2019	SH03	Purchase of own shares.	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Andrea Nicoli as a director on 3 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(12 pages)
23 Nov 2018	TM01	Termination of appointment of Alex Smith as a director on 22 November 2018	(1 page)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 12,505	(3 pages)
22 Oct 2018	AD01	Registered office address changed from 1 Gracechurch Street London EC3V 0DD United Kingdom to 81 Gracechurch Street London EC3V 0AU on 22 October 2018	(1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 12,501	(3 pages)