STEEPLE RISK MANAGEMENT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Memorandum and Articles of Association

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25/03/2525 March 2025 Resolutions

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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16/07/2416 July 2024 Change of details for Mr. Paul Andrew Haynes as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Change of details for Mr. Stephen Clive Smith as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Stephen Clive Smith on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Paul Andrew Haynes on 2024-07-16

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16/07/2416 July 2024 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-29 with updates

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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17/04/2317 April 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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07/10/227 October 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/07/2127 July 2021 Director's details changed for Mr Paul Andrew Haynes on 2020-07-27

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27/07/2127 July 2021 Director's details changed for Mr Stephen Clive Smith on 2020-07-27

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW HAYNES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIVE SMITH

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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