KINGSBRIDGE RISK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 14/10/2414 October 2024 | Director's details changed for Mr Andrew Paul Robinson on 2023-11-30 |
| 04/07/244 July 2024 | Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07 |
| 04/07/244 July 2024 | Cessation of Soar Newco Limited as a person with significant control on 2023-12-07 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Statement of capital on 2023-12-15 |
| 04/12/234 December 2023 | Appointment of Mr Andrew Paul Robinson as a director on 2023-11-30 |
| 09/11/239 November 2023 | Registration of charge 041222380009, created on 2023-10-31 |
| 21/08/2321 August 2023 | Termination of appointment of William Thomas Mckernan as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Kiersten Stephens as a director on 2023-08-21 |
| 01/02/231 February 2023 | Termination of appointment of Gary Williamson as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 11/02/2211 February 2022 | Appointment of Mr Gary Williamson as a director on 2022-02-11 |
| 09/02/229 February 2022 | Director's details changed for Mr Paul Raymond Havenhand on 2022-01-28 |
| 08/02/228 February 2022 | Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Robert Granville Hartley as a director on 2021-11-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DORIAN ZANKER |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041222380008 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041222380007 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR MARC RATCLIFFE |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR THOMAS WYNNE |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR RICHARD BELL |
| 31/12/1631 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 041222380005 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 05/12/165 December 2016 | ADOPT ARTICLES 08/11/2016 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041222380006 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041222380005 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNARD |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR DORIAN ZANKER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD |
| 23/12/1523 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 21/01/1421 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1417 January 2014 | ADOPT ARTICLES 10/01/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET WYNNE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY JANET WYNNE |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE OLD SMITHY STOCKTON'S COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE GL20 7NT |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 12/01/1112 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WYNNE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK BIRD / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: TILE BARN MAIN STREET BECKFORD TEWKESBURY GLOUCESTERSHIRE GL20 7AD |
| 29/12/0429 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | £ NC 14002/28004 28/03/01 |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX |
| 04/01/024 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED BROOMCO (2415) LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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