CompaniesInTheUK

GENESIS SPECIAL RISKS LTD

Company number 01952005 ·

Active

165 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Jul 2025 Termination of appointment of Nicholas Scott Howard as a director on 2025-06-30 · 1 page View document
10 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Change of details for Stubben Edge Group Limited as a person with significant control on 2024-12-12 · 2 pages View document
12 Dec 2024 Registered office address changed from 75-77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12 · 1 page View document
15 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
18 Jul 2023 Resolutions View document
18 Jul 2023 Resolutions · 4 pages View document
18 Jul 2023 Memorandum and Articles of Association · 11 pages View document
18 Jul 2023 Resolutions View document
3 Jul 2023 Registration of charge 019520050001, created on 2023-07-01 · 18 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
8 Feb 2022 Purchase of own shares. · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Termination of appointment of Alexander David Mcphee as a director on 2021-10-15 · 1 page View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 DIRECTOR APPOINTED MR PAUL VINCENT View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK View document
10 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR APPOINTED MR TIMOTHY GEORGE CRAMPHORN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 31/12/13 TOTAL EXEMPTION FULL View document
18 Jun 2014 DIRECTOR APPOINTED MR ROBERT JAMES CLARK View document
18 Jun 2014 SECRETARY APPOINTED MR ROBERT JAMES CLARK View document
30 May 2014 APPOINTMENT TERMINATED, SECRETARY RAJ RUPAL View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPEERS View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE View document
7 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
5 Nov 2013 DIRECTOR APPOINTED MR DAVID ANDREW BROCK View document
7 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
29 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
4 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
21 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Jul 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
14 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
30 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
23 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT HOWARD / 23/02/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SMITH / 23/02/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 23/02/2011 View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MCPHEE / 23/02/2011 View document
21 Feb 2011 DIRECTOR APPOINTED MR DAVID JOHN MILNER View document
7 Jan 2011 ADOPT ARTICLES 03/12/2010 View document
24 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SMITH / 01/06/2010 View document
4 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
3 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Jul 2009 DIRECTOR APPOINTED PAUL SMITH · 1 page View document
24 Jul 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
27 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Aug 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
18 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
10 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 17 TOKENHOUSE YARD LONDON EC2R 7AS View document
25 Oct 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
21 Jul 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 DIRECTOR RESIGNED View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 DIRECTOR RESIGNED View document
8 Sep 2005 DIRECTOR RESIGNED View document
16 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
9 Jun 2005 £ NC 1000/25000 30/09/04 View document
2 Mar 2005 DIRECTOR RESIGNED View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
11 Aug 2004 SECRETARY RESIGNED View document
11 Aug 2004 NEW SECRETARY APPOINTED View document
6 Aug 2004 SECRETARY RESIGNED View document
5 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 SECRETARY RESIGNED View document
2 Sep 2003 SECRETARY RESIGNED View document
2 Sep 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
19 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Jun 2003 NEW DIRECTOR APPOINTED View document
31 May 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 DIRECTOR RESIGNED View document
23 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 NEW SECRETARY APPOINTED View document
28 May 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
11 Jan 2002 COMPANY NAME CHANGED DAVID HOWARD & CO. LIMITED CERTIFICATE ISSUED ON 11/01/02 View document
4 Jan 2002 REGISTERED OFFICE CHANGED ON 04/01/02 FROM: CERRIGLLWYDION HALL LLANDYRNOG DENBIGH DENBIGHSHIRE LL16 4LE. View document
2 Jul 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
29 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
14 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
21 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
17 Apr 1999 SECRETARY RESIGNED View document
20 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Jun 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS View document
8 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
11 Jul 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS View document
2 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
14 Jun 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS View document
17 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
4 Jul 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS 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 · 22 pages View document
20 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
20 Jun 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS View document
13 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
13 Jul 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
21 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
21 Sep 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS View document
21 Sep 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: ROOM 438 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QD View document
22 Jul 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS View document
9 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
9 Jul 1991 S386 DISP APP AUDS 21/06/91 View document
11 Apr 1991 S386 DISP APP AUDS 19/12/90 View document
21 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
21 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
21 Jun 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
21 Apr 1989 RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS View document
21 Apr 1989 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS View document
8 Nov 1988 NEW DIRECTOR APPOINTED View document
8 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
8 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
8 Nov 1988 EXEMPTION FROM APPOINTING AUDITORS 110587 View document
30 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Jun 1987 COMPANY NAME CHANGED EXELDEAL LIMITED CERTIFICATE ISSUED ON 23/06/87 View document
22 Jun 1987 Certificate of change of name · 2 pages View document
22 Jun 1987 Certificate of change of name · 2 pages View document
22 Jun 1987 Certificate of change of name View document
17 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1987 ALTER MEM AND ARTS 070185 View document
29 May 1987 REGISTERED OFFICE CHANGED ON 29/05/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
28 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document