CompaniesInTheUK

GAUNTLET CORPORATE RISKS LIMITED

Company number 02958642 ·

Dissolved

90 filings

Date Filing
18 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDNAVE HOLDINGS LIMITED View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
18 Aug 2020 CESSATION OF HENRY JULIAN NICHOLAS FITZALAN HOWARD AS A PSC View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 5 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3NL ENGLAND View document
18 Feb 2020 APPOINTMENT TERMINATED, SECRETARY ROBIN FABER View document
18 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON View document
23 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FITZALAN HOWARD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
16 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
13 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
29 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH View document
19 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
19 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
19 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
8 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
6 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
6 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
6 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
6 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
9 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
3 Dec 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
3 Dec 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
3 Dec 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
3 Dec 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
10 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
10 Sep 2013 DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNSON View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOUGLAS BUCKINGHAM / 01/01/2013 View document
30 Jul 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
4 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Nov 2010 COMPANY NAME CHANGED HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED CERTIFICATE ISSUED ON 04/11/10 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
20 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
4 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
21 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
26 Aug 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
23 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 View document
9 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Jul 2003 COMPANY NAME CHANGED GAUNTLET LIMITED CERTIFICATE ISSUED ON 30/07/03 View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
13 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
7 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Sep 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
7 Jun 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 184 OLD STREET LONDON EC1V 9FS View document
20 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
17 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Aug 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
14 Aug 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS View document
15 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
15 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 01/12/95 View document
21 Aug 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS View document
21 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
19 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document