CCV RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Robert Laurance Worrell as a director on 2024-03-11 |
| 21/03/2421 March 2024 | Termination of appointment of Huw Scott Williams as a director on 2024-03-11 |
| 21/03/2421 March 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-03-11 |
| 27/11/2327 November 2023 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 04/03/224 March 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 04/03/224 March 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410010 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410009 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410008 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / ARDONAGH ADVISORY HOLDINGS LIMITED / 14/07/2020 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058790410010 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 09/03/209 March 2020 | CESSATION OF CULLUM CAPITAL VENTURES LIMITED AS A PSC |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDONAGH ADVISORY HOLDINGS LIMITED |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058790410009 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL |
| 11/05/1811 May 2018 | AUDITOR'S RESIGNATION |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 20/11/1720 November 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058790410008 |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410007 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 29/07/1529 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058790410006 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058790410007 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | SECTION 519 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 13/10/1413 October 2014 | CURRSHO FROM 31/12/2014 TO 30/12/2014 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 22/01/1422 January 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 100569436 |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058790410006 |
| 05/03/135 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 75269436 |
| 06/12/126 December 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 74724767 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1221 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR BRYAN PARK |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1027 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED SAMUEL THOMAS BUDGEN CLARK |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 29/01/1029 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 14024767 |
| 21/01/1021 January 2010 | ALTER ARTICLES 14/01/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26/28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 23/07/0923 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SEC 175 11/02/2009 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 |
| 15/08/0815 August 2008 | GBP NC 20000000/200000000 11/08/2008 |
| 12/08/0812 August 2008 | GBP NC 2000000/20000000 11/08/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | £ NC 1/2000000 04/1 |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 04/12/06 |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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