MX SPECIAL RISKS LIMITED
Company number 11751061 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2026 | PARENT_ACC · 61 pages | View document |
| 24 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 29 May 2026 | Director's details changed for Mr Warren Downey on 2026-05-29 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr James Woolerton on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr James Woolerton on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Warren Downey on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Gb Underwriting Ltd as a person with significant control on 2025-08-25 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Lee David Anderson on 2026-03-23 · 2 pages | View document |
| 31 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2025 | PARENT_ACC · 64 pages | View document |
| 31 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 24 Aug 2025 | Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 3 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 3 Feb 2025 | Registered office address changed from 6 Chancery Lane Beckenham BR3 6NR England to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 2025-02-03 · 1 page | View document |
| 16 Oct 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 22 Jul 2024 | Director's details changed for Mr Lee David Anderson on 2024-07-01 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Warren Downey on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Notification of Gb Underwriting Ltd as a person with significant control on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Lee David Anderson as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Warren Downey as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Cessation of Ri2 Capital Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Cessation of James Woolerton as a person with significant control on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Cessation of Rachel Woolerton as a person with significant control on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Elwyn Isted as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Mervyn Isted as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Simon Paul Ravinet as a director on 2024-07-01 · 1 page | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions · 3 pages | View document |
| 6 Jun 2024 | Amended total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 2 Apr 2024 | Notification of James Woolerton as a person with significant control on 2022-06-14 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 2 Apr 2024 | Notification of Rachel Woolerton as a person with significant control on 2022-06-14 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 25 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM COMPASS HOUSE COMPASS HOUSE, 30-36 EAST STREET BROMLEY BR1 1QU UNITED KINGDOM | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / RI2 CAPITAL LIMITED / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESQ WOOLERTON / 21/05/2019 | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI2 CAPITAL LIMITED | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR JAMESQ WOOLERTON | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR SIMON PAUL RAVINET | View document |
| 9 May 2019 | CESSATION OF ELWYN ISTED AS A PSC | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELWYN ISTED | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR ELWYN ISTED | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR MERVYN ISTED | View document |
| 4 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |