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SPECIALIST RISK INVESTMENTS LIMITED

Company number 11099339

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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)
30 Oct 2024 TM01 Termination of appointment of Jonathan David Bines as a director on 28 October 2024
16 Sep 2024 TM01 Termination of appointment of Clare Lebecq as a director on 2 September 2024
19 Feb 2024 SH05 Statement of capital on 14 February 2024
  • GBP 6,657,594
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 14 February 2024
11 Jan 2024 CH03 Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
06 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Sep 2023 CH01 Director's details changed for Mr William John Nunes Nabarro on 6 September 2023
06 Sep 2023 PSC05 Change of details for Saturn Uk Bidco Limited as a person with significant control on 29 March 2022
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 Oct 2022 CH01 Director's details changed for Mr Lee David Anderson on 31 October 2022
30 Sep 2022 AP03 Appointment of Ms Eleanor Rachel Smith as a secretary on 12 September 2022
23 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
23 Mar 2022 TM01 Termination of appointment of Charles Love as a director on 4 March 2022
02 Feb 2022 AP01 Appointment of Mr Joseph James Hanly as a director on 2 February 2022
06 Jan 2022 CH01 Director's details changed for Mr William John Nunes Nabarro on 6 January 2022
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr William John Nunes Nabarro as a director
06 Dec 2021 AP01 Appointment of Mr William John Nunes Nabarro as a director on 6 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07.12.2021.
28 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 11/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 SH02 Sub-division of shares on 11 October 2021
28 Oct 2021 MA Memorandum and Articles of Association
28 Oct 2021 SH08 Change of share class name or designation
28 Oct 2021 SH10 Particulars of variation of rights attached to shares
27 Jul 2021 CH01 Director's details changed for Mrs Joanne Wright on 27 July 2021