VERISK CLAIMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 04/02/254 February 2025 | Registered office address changed from 1 Prince of Wales Road Norwich NR1 1BD England to 22 Bishopsgate London EC2N 4BQ on 2025-02-04 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Termination of appointment of Richard Della Rocca as a director on 2022-07-01 |
| 21/11/2221 November 2022 | Termination of appointment of Joe Pendle as a director on 2022-09-05 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR STEVEN CROWE |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWYN VAN ROOYEN |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR RICHARD DELLA ROCCA |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 07/07/187 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWE |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR JOE PENDLE |
| 21/06/1821 June 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR KENNETH THOMPSON |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MR KENNETH THOMPSON |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR JOHN LESLIE HALL |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062336020002 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SROKOWSKI |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR STEVEN CROWE |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SROKOWSKI |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PASTON HOUSE PRINCES STREET NORWICH NORFOLK NR3 1AZ |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062336020002 |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWYN VAN ROOYEN / 01/06/2013 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON KNOTT |
| 03/06/133 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUEZ |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EASTER |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWARD |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY CHAMBERS |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL STEWARD / 06/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DUEZ / 06/03/2013 |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED GORDON PETER KNOTT |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/08/1111 August 2011 | SUB-DIVISION 11/02/11 |
| 11/08/1111 August 2011 | COMPANY BUSINESS 11/02/2011 |
| 11/08/1111 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1111 August 2011 | ADOPT ARTICLES 11/02/2011 |
| 11/08/1111 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1111 August 2011 | NC INC ALREADY ADJUSTED 11/02/2011 |
| 21/07/1121 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWYN VAN ROOYEN / 30/04/2011 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JOHN KENNEDY |
| 08/06/108 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWYN VAN ROOYEN / 29/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 8 THORPE ROAD NORWICH NORFOLK NR1 1RY UNITED KINGDOM |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/083 December 2008 | PREVSHO FROM 31/05/2008 TO 30/04/2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED JOHN CHAMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PETER WHITE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PHILIP EASTER |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | GBP NC 50000/10000 22/04/08 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 19/09/07 |
| 15/10/0715 October 2007 | £ NC 10000/50000 19/09/07 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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