VALIDUS RISK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Statement of capital on 2025-05-13 |
| 22/05/2522 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Statement of capital on 2025-05-13 |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Particulars of variation of rights attached to shares |
| 16/05/2516 May 2025 | Notification of a person with significant control statement |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 13/05/2513 May 2025 | Appointment of Mr Michael Scott Cichowski as a director on 2025-05-08 |
| 09/05/259 May 2025 | Termination of appointment of Florin Vasvari as a director on 2025-05-08 |
| 09/05/259 May 2025 | Cessation of Pierre Somers as a person with significant control on 2025-05-08 |
| 09/05/259 May 2025 | Termination of appointment of Julie Lalonde as a director on 2025-05-08 |
| 02/05/252 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 30/01/2530 January 2025 | Termination of appointment of Philip Robson as a director on 2025-01-30 |
| 23/01/2523 January 2025 | Second filing of Confirmation Statement dated 2025-01-20 |
| 23/01/2523 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 22/01/2522 January 2025 | Sale or transfer of treasury shares. Treasury capital |
| 20/01/2520 January 2025 | Director's details changed for Mr Kevin Dominic Lester on 2025-01-13 |
| 20/01/2520 January 2025 | Director's details changed for Mrs Julie Lalonde on 2025-01-13 |
| 20/01/2520 January 2025 | Director's details changed for Mr Florin Vasvari on 2025-01-13 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 20/01/2520 January 2025 | Director's details changed for Mr Haakon Blakstad on 2025-01-13 |
| 20/01/2520 January 2025 | Director's details changed for Mr Haakon Blakstad on 2025-01-13 |
| 13/01/2513 January 2025 | Registered office address changed from 2nd Floor 119-120 High Street Eton Berkshire SL4 6AN to Parkside 33-39 Sheet Street Windsor SL4 1BY on 2025-01-13 |
| 04/07/244 July 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 15/02/2415 February 2024 | Second filing for the appointment of Mr Philip Robson as a director |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Memorandum and Articles of Association |
| 08/12/238 December 2023 | Resolutions |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 15/05/2315 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2315 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2315 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2311 April 2023 | Termination of appointment of Francois Erasmus Scheepers as a director on 2023-03-31 |
| 08/03/238 March 2023 | Appointment of Mrs Julie Lalonde as a director on 2023-03-01 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Appointment of Mr Haakon Blakstad as a director on 2021-12-08 |
| 23/11/2123 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 11/02/2111 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071407530001 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | CESSATION OF FRANCOIS ERASMUS SCHEEPERS AS A PSC |
| 22/01/2122 January 2021 | CESSATION OF KEVIN DOMINIC LESTER AS A PSC |
| 22/01/2122 January 2021 | NOTIFICATION OF PSC STATEMENT ON 13/05/2020 |
| 14/12/2014 December 2020 | RETURN OF PURCHASE OF OWN SHARES 24/04/17 TREASURY CAPITAL GBP 84.812 |
| 14/12/2014 December 2020 | 30/07/18 STATEMENT OF CAPITAL GBP 96011.143 |
| 07/12/207 December 2020 | 17/10/13 STATEMENT OF CAPITAL GBP 71045.00 |
| 18/11/2018 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2020 |
| 29/10/2029 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 29/10/2029 October 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOMINIC LESTER / 01/10/2020 |
| 25/09/2025 September 2020 | 30/09/13 STATEMENT OF CAPITAL GBP 40660.00 |
| 17/09/2017 September 2020 | SECOND FILED SH01 - 17/10/13 STATEMENT OF CAPITAL GBP 71045.00 |
| 03/09/203 September 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/12 |
| 14/08/2014 August 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/13 |
| 13/08/2013 August 2020 | SECOND FILED SH01 - 26/01/12 STATEMENT OF CAPITAL GBP 60660.00 |
| 03/07/203 July 2020 | SECOND FILED SH01 - 17/05/11 STATEMENT OF CAPITAL GBP 660.00 |
| 25/06/2025 June 2020 | RETURN OF PURCHASE OF OWN SHARES 07/04/20 TREASURY CAPITAL GBP 19.812 |
| 19/06/2019 June 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 96036.07 |
| 17/06/2017 June 2020 | 30/01/13 STATEMENT OF CAPITAL GBP 75660 |
| 17/06/2017 June 2020 | 31/12/12 STATEMENT OF CAPITAL GBP 60620.00 |
| 17/06/2017 June 2020 | 11/01/13 STATEMENT OF CAPITAL GBP 60640 |
| 09/06/209 June 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 536.07 |
| 04/06/204 June 2020 | ADOPT ARTICLES 11/05/2020 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/201 June 2020 | RETURN OF PURCHASE OF OWN SHARES 24/04/20 TREASURY CAPITAL GBP 18.472 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED SYLVAIN BROSSEAU |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR FLORIN VASVARI |
| 18/11/1918 November 2019 | Appointment of Mr Philip Robson as a director on 2019-10-05 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR PHILIP ROBSON |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 20/06/1920 June 2019 | RETURN OF PURCHASE OF OWN SHARES 31/01/18 TREASURY CAPITAL GBP 5.372 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 05/03/195 March 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 96036.07 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 01/12/2017 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 01/12/2017 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071407530002 |
| 12/06/1712 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | PREVSHO FROM 31/07/2017 TO 31/01/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071407530002 |
| 24/10/1624 October 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/05/1613 May 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 96037.234 |
| 13/05/1613 May 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 96037.234 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 07/01/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOMINIC LESTER / 07/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | 20/05/14 STATEMENT OF CAPITAL GBP 71005 |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, GAINSBOROUGH HOUSE 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX |
| 19/12/1419 December 2014 | SUB-DIVISION 28/11/14 |
| 19/12/1419 December 2014 | SUB-DIVISION 28/11/14 |
| 10/12/1410 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 96005 |
| 10/12/1410 December 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 96005 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071407530001 |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 71005 |
| 12/03/1412 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1412 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/145 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | 17/10/13 STATEMENT OF CAPITAL GBP 71005 |
| 14/01/1414 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1414 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1414 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 71005 |
| 14/01/1414 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 40620 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 22/07/1322 July 2013 | ADOPT ARTICLES 11/07/2013 |
| 18/04/1318 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/05/124 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 35660 |
| 27/02/1227 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/05/1131 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 35660 |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 35660 |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 660 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 6 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG, UNITED KINGDOM |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 10/05/2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO / 21/08/2010 |
| 22/02/1122 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR FRANCOIS ERASMUS SCHEEPERS |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR KEVIN DOMINIC LESTER |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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