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BROADSWORD RISK HOLDINGS LTD

Company number 11978251

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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)
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 May 2022
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 AA Micro company accounts made up to 31 May 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
12 May 2022 TM01 Termination of appointment of David Paul Suffolk Coles as a director on 11 May 2022
11 May 2022 PSC04 Change of details for Mr Richard Maurice Bendell as a person with significant control on 28 April 2021
09 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Jun 2021 CH01 Director's details changed
08 Jun 2021 CH01 Director's details changed for Mr David Paul Suffolk Coles on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr David Paul Suffolk Coles as a director on 8 June 2021
07 Jun 2021 PSC07 Cessation of Daniel Freeman as a person with significant control on 27 April 2021
13 May 2021 AA Micro company accounts made up to 31 May 2020
28 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
01 Apr 2021 TM01 Termination of appointment of Daniel Freeman as a director on 1 April 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
29 Jun 2020 AD01 Registered office address changed from React Business Services Suite 576 Elder House 2nd Floor Elder Gate Milton Keynes MK9 1LR United Kingdom to C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London London EC4R 0AA on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
03 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-03
  • GBP 2