SPECIALIST RISK GROUP LIMITED

Company number 12083334

Date	Type	Description	View / Download
09 Mar 2021	TM01	Termination of appointment of Ian Matthew Charles Gascoigne as a director on 26 February 2021	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 120833340003 in full	(4 pages)
02 Mar 2021	MR04	Satisfaction of charge 120833340001 in full	(4 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2020	MR01	Registration of charge 120833340003, created on 21 December 2020	(68 pages)
05 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(4 pages)
02 Jul 2020	MR01	Registration of charge 120833340002, created on 22 June 2020	(23 pages)
11 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 44,669,171	(3 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 44,669,171	(3 pages)
01 May 2020	PSC05	Change of details for Specialist Risk Investments Midco Limited as a person with significant control on 18 October 2019	(2 pages)
02 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	(3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/10/2019	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Warren Downey as a director on 27 August 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Lee Anderson as a director on 9 September 2019	(2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 19/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 Aug 2019	MR01	Registration of charge 120833340001, created on 21 August 2019	(65 pages)
09 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
05 Jul 2019	AP01	Appointment of Mr Iain Leith Johnston Robertson as a director on 3 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Iain Malcolm Robertson as a director on 3 July 2019	(1 page)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 1	(41 pages)