VERISK ANALYTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Amended full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of Neil Edward Spector as a director on 2024-01-16 |
| 01/02/241 February 2024 | Termination of appointment of Milan Simic as a director on 2024-01-16 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-09 |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Richard Della Rocca as a director on 2022-07-01 |
| 17/11/2217 November 2022 | Termination of appointment of Joseph Pendle as a director on 2022-09-05 |
| 17/11/2217 November 2022 | Appointment of Mr Chris Charles Sawford as a director on 2022-11-10 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1923 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2019 |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS, INC |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NADINE HAYS |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR NEIL EDWARD SPECTOR |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR ANIL VASAGIRI |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR MILAN SIMIC |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE HAYS / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | 06/12/14 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE HAYS / 01/08/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 27/02/1427 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED NADINE HAYS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL PORTICE |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CIALDELLA |
| 07/06/137 June 2013 | COMPANY NAME CHANGED INSURANCE SERVICES OFFICE LIMITED CERTIFICATE ISSUED ON 07/06/13 |
| 07/06/137 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1314 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JOEL PORTICE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COYNE |
| 17/01/1217 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CURTIS |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CURTIS |
| 06/07/116 July 2011 | DIRECTOR APPOINTED JOSEPH PENDLE |
| 02/02/112 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED KEVIN ANTHONY CURTIS |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MICHAEL FRANCIS COYNE |
| 23/12/0923 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED RICHARD DELLA ROCCA |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOEHNING |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | COMPANY NAME CHANGED INSURANCE SERVICES OFFICE, INC. LIMITED CERTIFICATE ISSUED ON 09/01/03 |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 LIME STREET LONDON EC3M 7HR |
| 19/03/0119 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | COMPANY NAME CHANGED BLAKER MONK & ELLISTON LIMITED CERTIFICATE ISSUED ON 31/01/00 |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: PLANTATION HOUSE 31 FENCHURCH STREET LONDON EC3M 3DX |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED GLISSBOND LIMITED CERTIFICATE ISSUED ON 14/12/90 |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 24 LIME STREET LONDON EC3M 7HR |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/04/8728 April 1987 | COMPANY NAME CHANGED ELLISTON (UK) LIMITED CERTIFICATE ISSUED ON 28/04/87 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8520 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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