Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Brian Robert Aird as a director on 9 February 2023
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21 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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21 Mar 2023 |
PSC07 |
Cessation of Verisk Holdco, Llc as a person with significant control on 29 January 2023
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21 Mar 2023 |
PSC02 |
Notification of V Acquisition Limited as a person with significant control on 29 January 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 26 August 2021
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 August 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Alain Desmier on 18 March 2022
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
PSC02 |
Notification of Verisk Holdco, Llc as a person with significant control on 27 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 27 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Thomas Wong as a director on 27 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Michael John Laming as a person with significant control on 27 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Alain Desmier as a person with significant control on 27 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2 September 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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23 Aug 2019 |
PSC01 |
Notification of Michael John Laming as a person with significant control on 23 August 2019
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