SPECIALIST RISK INVESTMENTS LIMITED

Company number 11099339

Date	Type	Description	View / Download
27 Jul 2021	CH01	Director's details changed for Mrs Joanne Wright on 27 July 2021	(2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Lee David Anderson on 27 July 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Jonathan David Bines as a director on 27 May 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mrs Clare Lebecq as a director on 27 May 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mrs Joanne Wright as a director on 27 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 3 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Stephen Patrick O'connor as a director on 11 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Adrian Michael Butler as a director on 11 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Patrick Michael Byrne as a director on 11 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Steve John Lee as a director on 11 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Iain Leith Johnston Robertson as a director on 11 May 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of James William Scott as a director on 26 February 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Ian Matthew Charles Gascoigne as a director on 26 February 2021	(1 page)
09 Mar 2021	PSC02	Notification of Saturn Uk Bidco Limited as a person with significant control on 26 February 2021	(2 pages)
09 Mar 2021	PSC07	Cessation of Psc Nominee 3 Limited as a person with significant control on 26 February 2021	(1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 6,689.1138	(7 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	(20 pages)
09 Nov 2020	TM01	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020	(1 page)
16 Mar 2020	CH01	Director's details changed for Mr Charles Love on 11 March 2020	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 6,688.696	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 6,686.95	(7 pages)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(19 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
18 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 31.5198	(3 pages)