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SPECTRA RISK SERVICES LTD

Company number 14593358

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2024	TM01	Termination of appointment of Steven John Goate as a director on 1 October 2024	View PDF Termination of appointment of Steven John Goate as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Christian Heath Schirmer as a director on 27 September 2024	View PDF Termination of appointment of Christian Heath Schirmer as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr Steven John Goate as a director on 2 October 2023	View PDF Appointment of Mr Steven John Goate as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	PSC04	Change of details for Mr Edouard Von Herberstein as a person with significant control on 1 May 2023	View PDF Change of details for Mr Edouard Von Herberstein as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Christian Heath Schirmer as a director on 17 July 2023	View PDF Appointment of Mr Christian Heath Schirmer as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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