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MX SPECIAL RISKS LIMITED

Company number 11751061

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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 Feb 2025	CERTNM	Company name changed tristar special risks LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03	View PDF Company name changed tristar special risks LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AD01	Registered office address changed from 6 Chancery Lane Beckenham BR3 6NR England to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 3 February 2025	View PDF Registered office address changed from 6 Chancery Lane Beckenham BR3 6NR England to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 3 February 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CH01	Director's details changed for Mr Lee David Anderson on 1 July 2024	View PDF Director's details changed for Mr Lee David Anderson on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mr Warren Downey on 1 July 2024	View PDF Director's details changed for Mr Warren Downey on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC02	Notification of Gb Underwriting Ltd as a person with significant control on 1 July 2024	View PDF Notification of Gb Underwriting Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Rachel Woolerton as a person with significant control on 1 July 2024	View PDF Cessation of Rachel Woolerton as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of James Woolerton as a person with significant control on 1 July 2024	View PDF Cessation of James Woolerton as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Ri2 Capital Limited as a person with significant control on 1 July 2024	View PDF Cessation of Ri2 Capital Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Warren Downey as a director on 1 July 2024	View PDF Appointment of Mr Warren Downey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Lee David Anderson as a director on 1 July 2024	View PDF Appointment of Mr Lee David Anderson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Simon Paul Ravinet as a director on 1 July 2024	View PDF Termination of appointment of Simon Paul Ravinet as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Mervyn Isted as a director on 1 July 2024	View PDF Termination of appointment of Mervyn Isted as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Elwyn Isted as a director on 1 July 2024	View PDF Termination of appointment of Elwyn Isted as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 21/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AAMD	Amended total exemption full accounts made up to 31 January 2024	View PDF Amended total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	PSC01	Notification of Rachel Woolerton as a person with significant control on 14 June 2022	View PDF Notification of Rachel Woolerton as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of James Woolerton as a person with significant control on 14 June 2022	View PDF Notification of James Woolerton as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)

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MX SPECIAL RISKS LIMITED

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