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GLOBAL SPECIAL RISK LIMITED

Company number 11991527

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2023 DS01 Application to strike the company off the register
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
20 Apr 2022 TM01 Termination of appointment of Paul William Allum as a director on 20 April 2022
10 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
23 Jun 2021 AD01 Registered office address changed from Fullarton Lodge Crow Hill Drive Mansfield Nottinghamshire NG19 7AE United Kingdom to Apartment F184 Legacy Building Viaduct Gardens London SW11 7AY on 23 June 2021
23 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
04 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
08 Sep 2020 AP01 Appointment of Mr Paul William Allum as a director on 8 September 2020
23 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
23 Jun 2020 PSC07 Cessation of Colin Charles Albert Allum as a person with significant control on 25 September 2019
23 Jun 2020 TM01 Termination of appointment of Colin Charles Albert Allum as a director on 25 September 2019
13 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-13
  • GBP 100