ASSUREDPARTNERS RISK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Statement of capital on 2024-11-27 |
| 27/11/2427 November 2024 | Resolutions |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 18/12/2318 December 2023 | Change of details for Assuredpartners Holdings Limited as a person with significant control on 2023-05-04 |
| 17/11/2317 November 2023 | Termination of appointment of David Arthur Williams as a director on 2023-10-12 |
| 17/11/2317 November 2023 | Termination of appointment of Neil Alexander Revill as a director on 2023-10-12 |
| 18/03/2318 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Certificate of change of name |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CESSATION OF JANINE CLAIRE REVILL AS A PSC |
| 17/12/2017 December 2020 | CESSATION OF NEIL ALEXANDER REVILL AS A PSC |
| 17/12/2017 December 2020 | PSC'S CHANGE OF PARTICULARS / ASSUREDPARTNERS HOLDINGS LIMITED / 17/12/2020 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER REVILL / 02/11/2020 |
| 10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSUREDPARTNERS HOLDINGS LIMITED |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANINE CLAIRE REVILL / 02/11/2020 |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR STUART JAMES QUILTER |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR DAVID JAMES HEATHFIELD |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR SEAN NIGEL GOUGH |
| 30/06/2030 June 2020 | 06/04/12 STATEMENT OF CAPITAL GBP 100 |
| 10/06/2010 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 102 |
| 20/12/1720 December 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 102 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 83 WATERGATE STREET CHESTER CHESHIRE CH1 2LF ENGLAND |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT 21 VENTURE POINT STANNEY MILL ROAD CHESTER CHESHIRE CH2 4NE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WILLIAMS / 01/11/2014 |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR WILLIAMS |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 12 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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