ES RISKS LIMITED
Company number 06343872 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of David John Seddon as a director on 2026-06-30 · 1 page | View document |
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 23 Jan 2026 | Appointment of Mr Paul James Tasker as a director on 2026-01-13 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 7 Oct 2025 | Appointment of Mrs Anna Faulkner as a director on 2025-10-07 · 2 pages | View document |
| 9 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 27 May 2025 | Appointment of Mr David John Seddon as a director on 2025-05-27 · 2 pages | View document |
| 16 May 2025 | Registered office address changed from One Creechurch Place London United Kingdom EC3A 5AF United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of David John Seddon as a director on 2025-05-01 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Graeme Robert Manning as a secretary on 2025-05-01 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Warren Paul Dickson as a director on 2025-05-01 · 1 page | View document |
| 16 May 2025 | Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-05-01 · 1 page | View document |
| 16 May 2025 | Notification of Esr Hold Co Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Resolutions · 1 page | View document |
| 6 May 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 30 Apr 2025 | CAP-SS · 1 page | View document |
| 30 Apr 2025 | SH20 · 1 page | View document |
| 30 Apr 2025 | Statement of capital on 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-29 · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Stuart Paul Rootham as a director on 2024-12-31 · 1 page | View document |
| 24 Dec 2024 | Part of the property or undertaking has been released from charge 063438720003 · 5 pages | View document |
| 24 Dec 2024 | Satisfaction of charge 063438720002 in full · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 10 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2024 | PARENT_ACC · 148 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 10 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2024 | Registration of charge 063438720004, created on 2024-06-13 · 53 pages | View document |
| 10 Nov 2023 | Cessation of Epsilon Group as a person with significant control on 2023-10-25 · 1 page | View document |
| 9 Nov 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 6 Apr 2023 | Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06 · 2 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 2 Mar 2023 | Appointment of Mr David John Seddon as a director on 2023-02-22 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Mr Warren Paul Dickson as a director on 2023-02-13 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr. Adam John Massingham on 2023-02-21 · 2 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr. Adam John Massingham on 2023-02-22 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Christopher James Hobbs on 2023-02-16 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Stuart Paul Rootham as a director on 2023-02-02 · 2 pages | View document |
| 30 Jan 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 5 Dec 2022 | Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ to One Creechurch Place London United Kingdom EC3A 5AF on 2022-12-05 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Alto Secretaries Limited as a secretary on 2022-09-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Christopher James Hobbs on 2021-09-21 · 2 pages | View document |
| 8 Oct 2021 | Cessation of Christopher James Hobbs as a person with significant control on 2021-07-05 · 1 page | View document |
| 5 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 3 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 28 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jun 2021 | Resolutions | View document |
| 26 Jun 2021 | Cancellation of shares. Statement of capital on 2021-06-15 · 4 pages | View document |
| 26 Jun 2021 | Resolutions · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 30 | View document |
| 7 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2015 | OFF MARKET PURCHASES 16/03/2015 | View document |
| 4 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR ADAM JONH DAVID MASSINGHAM | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR CARDEN JAMES MULHOLLAND | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOBBS / 01/01/2014 | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | View document |
| 10 Apr 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2011 | COMPANY NAME CHANGED EUROPEAN SPECIALITY RISKS LIMITED CERTIFICATE ISSUED ON 21/09/11 | View document |
| 21 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jan 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 100050 | View document |
| 20 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADRICK | View document |
| 27 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTO SECRETARIES LIMITED / 01/10/2009 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOBBS / 01/10/2009 | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CAUARD | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR ALAN DAVID CLARKE | View document |
| 25 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |