INCEPTA RISK MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Satisfaction of charge 072852540002 in full |
| 17/12/2417 December 2024 | Appointment of Mr Warren Paul Dickson as a director on 2024-12-02 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 18/06/2418 June 2024 | Registration of charge 072852540003, created on 2024-06-13 |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 10/06/2410 June 2024 | |
| 02/11/232 November 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26 |
| 02/11/232 November 2023 | Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/07/2320 July 2023 | Registration of charge 072852540002, created on 2023-07-17 |
| 19/07/2319 July 2023 | Registration of charge 072852540001, created on 2023-07-17 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06 |
| 16/03/2316 March 2023 | Appointment of Mr Stuart Paul Rootham as a director on 2023-03-07 |
| 02/03/232 March 2023 | Termination of appointment of Stuart Paul Rootham as a director on 2023-02-27 |
| 02/02/232 February 2023 | Appointment of Mr Michael Raymond Millar as a director on 2023-01-19 |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 23/09/2223 September 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 |
| 20/05/2220 May 2022 | Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16 |
| 12/05/2212 May 2022 | Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 2022-05-12 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Paul Neville Smith as a director on 2021-07-27 |
| 01/10/211 October 2021 | Termination of appointment of Clive Alexander Gilbert as a director on 2021-07-27 |
| 18/08/2018 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | ADOPT ARTICLES 31/07/2020 |
| 17/08/2017 August 2020 | ARTICLES OF ASSOCIATION |
| 07/08/207 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/207 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/207 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/205 August 2020 | CESSATION OF GSH PARTNERS LTD AS A PSC |
| 05/08/205 August 2020 | CESSATION OF CLIVE ALEXANDER GILBERT AS A PSC |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTON LARK GROUP LIMITED |
| 05/08/205 August 2020 | CESSATION OF PAUL NEVILLE SMITH AS A PSC |
| 05/08/205 August 2020 | CESSATION OF CG & PS LTD AS A PSC |
| 29/05/2029 May 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/15 |
| 29/05/2029 May 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/14 |
| 29/05/2029 May 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/13 |
| 29/05/2029 May 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/12 |
| 29/05/2029 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / CG & PS LTD / 22/07/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | SECOND FILED SH01 - 22/07/19 STATEMENT OF CAPITAL GBP 1094 |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 3 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL HANCOCK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
| 23/12/1623 December 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 182.00 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 92 CROMER STREET, LONDON, WC1H 8DD |
| 11/07/1411 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 29/06/1429 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE SMITH / 14/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/07/1330 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | 21/09/10 STATEMENT OF CAPITAL GBP 100 |
| 08/08/118 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED INCEPTA X GROUP LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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