AI MARINE RISK LIMITED

Company number 14134736

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	(4 pages)
11 Jun 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
06 Jun 2024	AD01	Registered office address changed from Flat 4, Avenue Court, Draycott Avenue London SW3 3BU England to 34 Lime Street Floor 3 London EC3M 7AT on 6 June 2024	(1 page)
14 Mar 2024	AP01	Appointment of Mr Charles Robert Mcqueen Grant Rowley as a director on 14 February 2024	(2 pages)
21 Feb 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL
13 Jan 2024	MA	Memorandum and Articles of Association	(14 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jan 2024	AP01	Appointment of Mrs Abigail Lucy Benson as a director on 21 December 2023	(2 pages)
02 Jan 2024	PSC02	Notification of Dempsey Group Limited as a person with significant control on 21 December 2023	(2 pages)
02 Jan 2024	PSC07	Cessation of Thomas William Fulford-Smith as a person with significant control on 21 December 2023	(1 page)
02 Jan 2024	PSC07	Cessation of Charles Henry Michael D'alton as a person with significant control on 21 December 2023	(1 page)
27 Dec 2023	EW04RSS	Persons' with significant control register information at 27 December 2023 on withdrawal from the public register	(2 pages)
27 Dec 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	(1 page)
27 Dec 2023	EW01RSS	Directors' register information at 27 December 2023 on withdrawal from the public register	(1 page)
27 Dec 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
22 Dec 2023	MR01	Registration of charge 141347360001, created on 21 December 2023	(54 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
26 Jan 2023	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Flat 4, Avenue Court, Draycott Avenue London SW3 3BU on 26 January 2023	(1 page)
29 Dec 2022	PSC01	Notification of Thomas William Fulford-Smith as a person with significant control on 20 December 2022	(2 pages)
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
30 Aug 2022	AP01	Appointment of Mr Thomas William Fulford-Smith as a director on 30 August 2022	(2 pages)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 1	(11 pages)