KINGSBRIDGE RISK SOLUTIONS LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Full accounts made up to 2023-12-31 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-11 with updates View Document
14/10/2414 October 2024	Director's details changed for Mr Andrew Paul Robinson on 2023-11-30 View Document
04/07/244 July 2024	Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07 View Document
04/07/244 July 2024	Cessation of Soar Newco Limited as a person with significant control on 2023-12-07 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-11 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Full accounts made up to 2022-12-31 View Document
15/12/2315 December 2023	Statement of capital following an allotment of shares on 2023-12-07 View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	Statement of capital on 2023-12-15 View Document
04/12/234 December 2023	Appointment of Mr Andrew Paul Robinson as a director on 2023-11-30 View Document
09/11/239 November 2023	Registration of charge 041222380009, created on 2023-10-31 View Document
21/08/2321 August 2023	Termination of appointment of William Thomas Mckernan as a director on 2023-08-21 View Document
21/08/2321 August 2023	Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21 View Document
21/08/2321 August 2023	Termination of appointment of Kiersten Stephens as a director on 2023-08-21 View Document
01/02/231 February 2023	Termination of appointment of Gary Williamson as a director on 2023-01-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Full accounts made up to 2021-12-31 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
11/02/2211 February 2022	Appointment of Mr Gary Williamson as a director on 2022-02-11 View Document
09/02/229 February 2022	Director's details changed for Mr Paul Raymond Havenhand on 2022-01-28 View Document
08/02/228 February 2022	Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
21/12/2121 December 2021	Full accounts made up to 2020-12-31 View Document
03/11/213 November 2021	Termination of appointment of Robert Granville Hartley as a director on 2021-11-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
31/10/1931 October 2019	FULL ACCOUNTS MADE UP TO 31/01/19 View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR DORIAN ZANKER View Document
27/02/1927 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 041222380008 View Document
19/02/1919 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 041222380007 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
07/11/187 November 2018	DIRECTOR APPOINTED MR MARC RATCLIFFE View Document
30/10/1830 October 2018	DIRECTOR APPOINTED MR THOMAS WYNNE View Document
30/10/1830 October 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL View Document
05/07/185 July 2018	FULL ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
12/12/1712 December 2017	DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
27/07/1727 July 2017	FULL ACCOUNTS MADE UP TO 31/01/17 View Document
16/03/1716 March 2017	DIRECTOR APPOINTED MR RICHARD BELL View Document
31/12/1631 December 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 041222380005 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
05/12/165 December 2016	ADOPT ARTICLES 08/11/2016 View Document
21/11/1621 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 041222380006 View Document
17/10/1617 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 041222380005 View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNARD View Document
04/08/164 August 2016	DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS View Document
08/07/168 July 2016	FULL ACCOUNTS MADE UP TO 31/01/16 View Document
16/06/1616 June 2016	DIRECTOR APPOINTED MR DORIAN ZANKER View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD View Document
23/12/1523 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
25/11/1525 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/10/1517 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View Document
17/02/1517 February 2015	DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD View Document

18/12/1418 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
28/08/1428 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View Document
21/01/1421 January 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 View Document
21/01/1421 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
21/01/1421 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
21/01/1421 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/01/1417 January 2014	ADOPT ARTICLES 10/01/2014 View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR JANET WYNNE View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, SECRETARY JANET WYNNE View Document
12/12/1312 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
01/11/131 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View Document
07/01/137 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
11/07/1211 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
13/06/1213 June 2012	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE OLD SMITHY STOCKTON'S COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE GL20 7NT View Document
05/01/125 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
19/10/1119 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
12/01/1112 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
26/08/1026 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View Document
23/12/0923 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WYNNE / 14/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK BIRD / 14/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009 View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
05/01/095 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
18/06/0818 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View Document
09/01/089 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/089 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/05/0729 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View Document
15/01/0715 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
26/01/0626 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
10/11/0510 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/10/0513 October 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 View Document
24/06/0524 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/06/0524 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/0526 April 2005	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: TILE BARN MAIN STREET BECKFORD TEWKESBURY GLOUCESTERSHIRE GL20 7AD View Document
29/12/0429 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	£ NC 14002/28004 28/03/01 View Document
29/10/0429 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/10/0429 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/02/0419 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
16/12/0316 December 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
07/03/037 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
03/03/033 March 2003	NEW DIRECTOR APPOINTED View Document
03/03/033 March 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
15/10/0215 October 2002	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX View Document
04/01/024 January 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
12/09/0112 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/0121 August 2001	REGISTERED OFFICE CHANGED ON 21/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View Document
02/03/012 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0116 February 2001	NEW SECRETARY APPOINTED View Document
16/02/0116 February 2001	NEW DIRECTOR APPOINTED View Document
16/02/0116 February 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/02/0116 February 2001	DIRECTOR RESIGNED View Document
31/01/0131 January 2001	COMPANY NAME CHANGED BROOMCO (2415) LIMITED CERTIFICATE ISSUED ON 31/01/01 View Document
11/12/0011 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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