ARTEX RISK SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 22/10/2422 October 2024 | Registered office address changed from 67 Lombard Street London EC3V 9LU England to 67 Lombard Street London EC3V 9LJ on 2024-10-22 |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2023-06-16 |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 04/03/244 March 2024 | Appointment of Mr Paul Leslie Eaton as a director on 2024-03-04 |
| 08/01/248 January 2024 | Termination of appointment of Nicholas Peter Heys as a director on 2023-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-13 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 74-80 MIDDLESEX STREET LONDON E1 7EZ |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE INSURANCE MANAGEMENT LIMITED / 31/10/2014 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WEATHERBURN |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | COMPANY NAME CHANGED HERITAGE RISK SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/14 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY HERITAGE ADMINISTRATION SERVICES LIMITED |
| 15/09/1415 September 2014 | CORPORATE SECRETARY APPOINTED HERITAGE INSURANCE MANAGEMENT LIMITED |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY HERITAGE ADMINISTRATION SERVICES LIMITED |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARTIN THOMAS LE PELLEY |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | PREVEXT FROM 30/09/2013 TO 30/12/2013 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEWELL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEE |
| 11/10/1311 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 08/03/138 March 2013 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 10/01/1310 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 09/01/139 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 5500 |
| 08/01/138 January 2013 | ADOPT ARTICLES 14/12/2012 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED RUSSELL MANDEL |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR DAVID RAYMOND JEWELL |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR RICHARD JOHN TEE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED NICHOLAS PETER HEYS |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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