STONEHATCH RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewUnaudited abridged accounts made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Termination of appointment of David James Rees as a director on 2024-10-28

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11/11/2411 November 2024 Appointment of Mr Warren Downey as a director on 2024-11-07

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11/11/2411 November 2024 Termination of appointment of Richard Doyne Emrys Lloyd as a director on 2024-10-28

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11/11/2411 November 2024 Termination of appointment of Sarah Lorraine Young as a director on 2024-10-28

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11/11/2411 November 2024 Cessation of Christopher James Joseph Williamson as a person with significant control on 2024-10-28

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11/11/2411 November 2024 Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2024-10-28

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11/11/2411 November 2024 Appointment of Mr Joseph James Hanly as a director on 2024-10-28

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11/11/2411 November 2024 Appointment of Mr Lee David Anderson as a director on 2024-10-28

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2015-03-09

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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20/08/2420 August 2024 Change of details for Mr Christopher James Joseph Williamson as a person with significant control on 2024-08-20

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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28/02/2228 February 2022 Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB England to 12th Floor 30 st. Mary Axe London EC3A 8BF on 2022-02-28

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

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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20/07/1820 July 2018 31/12/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 34 LIME STREET LONDON EC3M 7AT ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 47 DRAKEFIELD ROAD LONDON SW17 8RT

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR APPOINTED MR RICHARD DOYNE EMRYS LLOYD

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27/07/1627 July 2016 DIRECTOR APPOINTED MRS SARAH LORRAINE YOUNG

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27/07/1627 July 2016 DIRECTOR APPOINTED MR DAVID JAMES REES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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12/10/1512 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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15/09/1415 September 2014 Incorporation

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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