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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02 Jul 2024 |
PSC04 |
Change of details for Mr Mark Adrian Vorbach as a person with significant control on 31 May 2024
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02 Jul 2024 |
PSC02 |
Notification of Psc Insurance Group Ltd as a person with significant control on 31 May 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Shyam Raikundalia on 1 April 2024
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29 Dec 2023 |
AP01 |
Appointment of Mr Paul Robert Dwyer as a director on 21 November 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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19 Oct 2023 |
PSC04 |
Change of details for Ms Sarah Jenkins as a person with significant control on 7 March 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Sarah Jenkins on 7 March 2023
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13 Oct 2023 |
AP01 |
Appointment of Mrs Tara Lian Falk as a director on 4 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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18 May 2023 |
CERTNM |
Company name changed eldon risk partners LIMITED\certificate issued on 18/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-17
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 4 Old Park Lane London W1K 1QW England to 14 Curzon Street London W1J 5HN on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Shyam Raikundalia as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Mark Adrian Vorbach as a director on 7 March 2023
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03 Feb 2023 |
PSC04 |
Change of details for Ms Sarah Jenkins as a person with significant control on 28 December 2022
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
PSC01 |
Notification of Mark Adrian Vorbach as a person with significant control on 28 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
SH08 |
Change of share class name or designation
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