MILESTONE RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Christopher Gill Harman as a director on 2025-07-08

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11/07/2511 July 2025 NewAppointment of Elias Law Limited as a secretary on 2025-07-11

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19/03/2519 March 2025 Confirmation statement made on 2025-02-11 with updates

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31/01/2531 January 2025 Director's details changed for Mr Christopher Gill Harman on 2025-01-31

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24/10/2424 October 2024 Director's details changed for Mr Farid Georges Chedid on 2024-10-24

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24/10/2424 October 2024 Director's details changed for Mr Mathew David Horlock on 2024-10-24

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24/10/2424 October 2024 Termination of appointment of Nicola Watson as a secretary on 2024-08-22

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15/08/2415 August 2024 Accounts for a small company made up to 2023-12-31

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11/07/2411 July 2024 Appointment of Mr Mahomed Akoob as a director on 2024-07-05

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11/07/2411 July 2024 Appointment of Mr Edward Traboulsi as a director on 2024-07-05

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22/05/2422 May 2024 Appointment of Mr James Le Tall Illingworth as a director on 2024-05-22

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22/05/2422 May 2024 Appointment of Mr Stuart Robert Davies as a director on 2024-05-22

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15/04/2415 April 2024 Re-conversion of shares on 2024-03-12

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02/04/242 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-13

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Change of share class name or designation

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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24/03/2424 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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23/02/2423 February 2024 Confirmation statement made on 2024-02-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Change of name notice

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12/10/2312 October 2023 Certificate of change of name

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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05/09/235 September 2023 Registered office address changed from 1 Vicarage Lane London E15 4HF England to 34 Office Suite 3.80 Lime Street London EC3M 7AT on 2023-09-05

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05/09/235 September 2023 Registered office address changed from 34 Office Suite 3.80 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 2023-09-05

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07/07/237 July 2023 Appointment of Mr Mathew David Horlock as a director on 2023-06-15

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06/07/236 July 2023 Appointment of Mr Elie Abi Rached as a director on 2023-06-15

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06/07/236 July 2023 Appointment of Mr Farid Georges Chedid as a director on 2023-06-15

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06/07/236 July 2023 Appointment of Mr Scott Fordham as a director on 2023-06-15

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26/06/2326 June 2023 Notification of Chedid Europe Insurance & Reinsurance Brokerage Limited as a person with significant control on 2023-06-15

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16/06/2316 June 2023 Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Termination of appointment of Peter John Staddon as a director on 2023-06-15

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15/06/2315 June 2023 Termination of appointment of Richard Charles Hayes as a director on 2023-06-15

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15/06/2315 June 2023 Termination of appointment of Christopher John Blackwell as a director on 2023-05-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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11/01/2211 January 2022 Full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTION UNDERWRITING HOLDINGS LIMITED

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPCHE

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02/03/202 March 2020 CESSATION OF R&Q MGA LIMITED AS A PSC

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 71 FENCHURCH STREET LONDON EC3M 4BS UNITED KINGDOM

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25/02/2025 February 2020 DIRECTOR APPOINTED MR RICHARD CHARLES HAYES

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25/02/2025 February 2020 DIRECTOR APPOINTED MR NORMAN HARVEY TOPCHE

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN PETCH

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER

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25/02/2025 February 2020 DIRECTOR APPOINTED CHRISTOPHER HARMAN

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER

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07/06/197 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 07/03/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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18/02/1918 February 2019 CESSATION OF RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED AS A PSC

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&Q MGA LIMITED

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01/02/191 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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29/01/1929 January 2019 AUDITOR'S RESIGNATION

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26/11/1826 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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05/02/185 February 2018 CESSATION OF CGI INSURANCE SERVICES LIMITED AS A PSC

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05/02/185 February 2018 CESSATION OF CHRISTOPHER JOHN BLACKWELL AS A PSC

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED / 20/12/2017

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE BARKER

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23/11/1723 November 2017 DIRECTOR APPOINTED MR ALAN KEVIN QUILTER

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23/11/1723 November 2017 DIRECTOR APPOINTED STEVEN JOHN PETCH

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR JANE NICHOLSON

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02/10/172 October 2017 DIRECTOR APPOINTED MICHAEL LOGAN GLOVER

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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13/06/1613 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM

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08/03/168 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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29/02/1629 February 2016 CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY TOBY MILLS

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 4TH FLOOR 110 FENCHURCH STREET LONDON EC3M 5JT

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06/05/156 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083972540002

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06/05/156 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083972540001

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15/04/1515 April 2015 SECOND FILING WITH MUD 11/02/14 FOR FORM AR01

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08/04/158 April 2015 SECOND FILING FOR FORM SH01

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07/04/157 April 2015 SECOND FILING WITH MUD 11/02/15 FOR FORM AR01

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25/03/1525 March 2015 ALTER ARTICLES 02/03/2015

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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18/02/1518 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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10/02/1510 February 2015 FIRST GAZETTE

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09/12/149 December 2014 DIRECTOR APPOINTED LUKE NATHAN BARKER

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09/12/149 December 2014 DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / TOBY ANTHONEY MILLS / 05/03/2014

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10/03/1410 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR APPOINTED MRS JANE MARGA NICHOLSON

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13/11/1313 November 2013 SECRETARY APPOINTED TOBY ANTHONEY MILLS

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13/11/1313 November 2013 15/10/13 STATEMENT OF CAPITAL GBP 200

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 4TH FLOOR 110 FENCHURCH STREET LONDON 4TH FLOOR,FENCHURCH STREET LONDON EC3M 5JT ENGLAND

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16/10/1316 October 2013 CURREXT FROM 28/02/2014 TO 30/04/2014

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083972540001

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083972540002

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11/09/1311 September 2013 01/08/13 STATEMENT OF CAPITAL GBP 140

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY NEIL PRESTON

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 42 LONGAFORD WAY HUTTON BRENTWOOD ESSEX CM13 2LT UNITED KINGDOM

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21/03/1321 March 2013 COMPANY NAME CHANGED POSTERN LINKS LIMITED CERTIFICATE ISSUED ON 21/03/13

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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