SPECIAL RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/215 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 15/02/1715 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY TERESITA MACKAY |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/08/1311 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 PARTIAL EXEMPTION |
| 11/08/1211 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESITA MACKAY / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD KINSELLA PRINGLE / 28/06/2011 |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 02/08/092 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRINGLE / 04/07/2009 |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRINGLE / 11/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY SUBIN SHERLOCK |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MRS TERESITA MACKAY |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | £ NC 1000/5000 23/03/04 |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 20/04/0420 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED CLAIMS PROTECT ON-LINE LTD CERTIFICATE ISSUED ON 13/10/03 |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 02/05/012 May 2001 | COMPANY NAME CHANGED CLAIMS PROTECT.COM LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 48 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5AE |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company