SECURED RISK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Certificate of change of name |
| 28/12/2428 December 2024 | Termination of appointment of Andrea Eileen Quinn-Bergin as a secretary on 2024-12-19 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 07/05/247 May 2024 | Cessation of Andrea Eileen Quinn-Bergin as a person with significant control on 2024-04-07 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/10/2318 October 2023 | Notification of Andrea Eileen Quinn-Bergin as a person with significant control on 2023-10-13 |
| 18/10/2318 October 2023 | Notification of Peter Adam Clarke as a person with significant control on 2023-10-13 |
| 18/10/2318 October 2023 | Cessation of David Marriner as a person with significant control on 2023-10-13 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-10 with updates |
| 18/10/2318 October 2023 | Registered office address changed from First Floor the Wellness Centre Carlton Street Halifax HX1 2AL England to First Floor 12 the Wellness Centre the Old Court House, Carlton Street Halifax West Yorkshire HX1 2AL on 2023-10-18 |
| 18/10/2318 October 2023 | Secretary's details changed for Mrs Andrea Quinn on 2023-08-27 |
| 27/09/2327 September 2023 | Appointment of Mrs Andrea Quinn as a secretary on 2023-08-27 |
| 27/09/2327 September 2023 | Termination of appointment of David Marriner as a director on 2023-08-27 |
| 27/09/2327 September 2023 | Appointment of Mr Peter Adam Clarke as a director on 2023-08-27 |
| 05/06/235 June 2023 | Registered office address changed from 317 Old Wakefield Road Huddersfield HD5 8AA England to First Floor the Wellness Centre Carlton Street Halifax HX1 2AL on 2023-06-05 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE SUTCLIFFE |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR PETER ADAM CLARKE |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARRINER |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADAM CLARKE |
| 24/02/2024 February 2020 | CESSATION OF KEVIN WILLIAM MARRINER AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 07/04/197 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM CREDCOLL BUSINESS CENTRE MARSH LANE LEEDS LS9 8SR ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR VALENTINE SPENCER SUTCLIFFE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WILLIAM MARRINER |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 04/09/174 September 2017 | CESSATION OF PETER ADAM CLARKE AS A PSC |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR KEVIN WILLIAM MARRINER |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT BAKSH |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 07/07/177 July 2017 | CESSATION OF SHAUKAT JAVED BAKSH AS A PSC |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR PETER ADAM CLARKE |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 16/09/1616 September 2016 | PREVSHO FROM 31/03/2016 TO 30/11/2015 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 20 COW GREEN HALIFAX HX1 1HX |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SHAUKAT JAVED BAKSH |
| 05/04/165 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/10/1521 October 2015 | SECOND FILING WITH MUD 29/09/15 FOR FORM AR01 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR PETER CLARKE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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