MANAGED RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/254 October 2025 New | |
| 04/10/254 October 2025 New | |
| 04/10/254 October 2025 New | |
| 04/10/254 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 11/09/2511 September 2025 New | Application to strike the company off the register |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 20/10/2420 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 21/02/2421 February 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-11-29 |
| 21/02/2421 February 2024 | Cessation of Birrell Group Limited as a person with significant control on 2023-11-29 |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058541170001 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 22/01/2022 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MEADOWS / 27/11/2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FLETCHER |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIC MEADOWS |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR SCOTT FLETCHER |
| 24/07/1424 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058541170001 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MEADOW / 22/06/2011 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
| 06/07/116 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD NEWTON / 01/11/2009 |
| 06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MEADOW / 01/11/2009 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/10/0820 October 2008 | PREVSHO FROM 28/02/2008 TO 31/01/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED PAUL JAMES ROBINSON |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 15/04/0815 April 2008 | CURRSHO FROM 30/06/2007 TO 28/02/2007 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY RICKABY & CO (COMPANY SECRETARY) LIMITED |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED HERTS HP4 2AF |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED NEWTON COLE CONSULTING LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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