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DERISK (UK) HOLDINGS LIMITED

Company number 11834628

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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)
02 Oct 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
30 May 2024 AA Total exemption full accounts made up to 31 October 2023
22 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 12 December 2019
  • GBP 986.75
10 Jan 2020 SH03 Purchase of own shares.
30 Sep 2019 MR01 Registration of charge 118346280001, created on 27 September 2019
20 May 2019 SH02 Sub-division of shares on 28 March 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/03/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 PSC01 Notification of Emma Louise Ford as a person with significant control on 28 March 2019
18 Apr 2019 PSC04 Change of details for Mr Paul John Ford as a person with significant control on 28 March 2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,000
12 Apr 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 October 2019
19 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-19
  • GBP 1