Companies House does not verify the accuracy of the information filed

Advanced company search

BROADSWORD RISK SERVICES LIMITED

Company number 12861642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2023	AD01	Registered office address changed from City Pavilion 8th Floor Cannon Green 27 Bush Lane London EC4R 0AA England to C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane London EC4R 0AA on 10 October 2023	View PDF Registered office address changed from City Pavilion 8th Floor Cannon Green 27 Bush Lane London EC4R 0AA England to C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane London EC4R 0AA on 10 October 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2021	TM01	Termination of appointment of David Paul Suffolk Coles as a director on 1 December 2021	View PDF Termination of appointment of David Paul Suffolk Coles as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of William Albert Dewsall as a director on 25 May 2021	View PDF Termination of appointment of William Albert Dewsall as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AP01	Appointment of Mr Richard Maurice Bendell as a director on 25 May 2021	View PDF Appointment of Mr Richard Maurice Bendell as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Broadsword Risk Holdings Ltd City Pavilion, 8th Floor Cannon Green, 27 Bush Lane London London EC4R 0AA on 29 April 2021	View PDF Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Broadsword Risk Holdings Ltd City Pavilion, 8th Floor Cannon Green, 27 Bush Lane London London EC4R 0AA on 29 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC02	Notification of Elder Wealth Solutions Ltd as a person with significant control on 27 April 2021	View PDF Notification of Elder Wealth Solutions Ltd as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of William Albert Dewsall as a person with significant control on 27 April 2021	View PDF Cessation of William Albert Dewsall as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	AP01	Appointment of Mr David Paul Suffolk Coles as a director on 24 March 2021	View PDF Appointment of Mr David Paul Suffolk Coles as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 34 Lime Street Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 26 February 2021	View PDF Registered office address changed from 34 Lime Street Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD01	Registered office address changed from 34-36 Lime St C/O Horatio Risk Consulting Ltd London EC3M 7AT England to 34 Lime Street Lime Street London EC3M 7AT on 21 January 2021	View PDF Registered office address changed from 34-36 Lime St C/O Horatio Risk Consulting Ltd London EC3M 7AT England to 34 Lime Street Lime Street London EC3M 7AT on 21 January 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 1,000	View PDF Incorporation Statement of capital on 2020-09-07 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?