CompaniesInTheUK

SPECIAL CONTINGENCY RISKS LIMITED

Company number 00617667 ·

Dissolved

206 filings

Date Filing
29 Apr 2026 Final Gazette dissolved following liquidation View document
29 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
29 Jan 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
11 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-10 · 8 pages View document
21 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 · 3 pages View document
4 Nov 2024 Register inspection address has been changed to 51 Lime Street London EC3M 7DQ · 2 pages View document
19 Sep 2024 Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on 2024-09-19 · 3 pages View document
18 Sep 2024 Resolutions · 1 page View document
18 Sep 2024 Declaration of solvency · 5 pages View document
18 Sep 2024 Appointment of a voluntary liquidator · 3 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-12 with updates · 4 pages View document
27 Dec 2023 Resolutions · 1 page View document
27 Dec 2023 Resolutions View document
27 Dec 2023 Resolutions View document
27 Dec 2023 CAP-SS · 2 pages View document
27 Dec 2023 SH20 · 2 pages View document
27 Dec 2023 Statement of capital on 2023-12-27 · 5 pages View document
27 Dec 2023 CAP-SS · 2 pages View document
27 Dec 2023 SH20 · 2 pages View document
4 Sep 2023 Full accounts made up to 2022-12-31 · 15 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 17 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 18 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILNE View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
13 Mar 2019 DIRECTOR APPOINTED MR MARTIN JOHN DAVISON View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GARY CLARK View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE TIMMS-MITCHELL View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNA HOLLIDAY View document
13 Mar 2019 DIRECTOR APPOINTED MR GREGORY EUGENE MARY COLLINS View document
9 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
21 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jul 2016 SECRETARY APPOINTED MR JONATHAN DAVID FUSSELL View document
14 Jul 2016 APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS View document
11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
27 Jan 2016 DIRECTOR APPOINTED MR GARY JAMES CLARK View document
12 Jan 2016 DIRECTOR APPOINTED IAN MICHAEL BUCKLEY View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS View document
15 Nov 2015 SECRETARY APPOINTED BENJAMIN ROBERT SPEERS View document
5 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 DIVIDEND DISTRIBUTION 29/05/2015 View document
10 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2015 31/05/15 STATEMENT OF CAPITAL GBP 760000 View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 30 FENCHURCH AVENUE LONDON EC3M 5AD View document
1 Jun 2015 31/05/15 STATEMENT OF CAPITAL GBP 770000 View document
8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 23 pages View document
2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
16 Dec 2013 DIRECTOR APPOINTED JOANNE TIMMS-MITCHELL View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 19 pages View document
9 Jul 2013 ADOPT ARTICLES 27/06/2013 View document
7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Aug 2011 SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL View document
23 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS View document
6 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders · 16 pages View document
28 Sep 2010 SECRETARY APPOINTED SARAH LEWIS View document
23 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010 View document
23 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 DIRECTOR APPOINTED MR PAUL ANTHONY OWENS View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ROSEANNE HOLLIDAY / 01/05/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT MILNE / 01/05/2010 View document
18 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
6 Nov 2009 DIRECTOR APPOINTED STEPHEN PATRICK HEARN View document
28 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT View document
9 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
7 Nov 2008 SECRETARY APPOINTED MR SHAUN BRYANT View document
7 Nov 2008 APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA View document
30 May 2008 LOCATION OF REGISTER OF MEMBERS View document
30 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
24 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MINOCHA / 25/02/2008 View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 28 GREAT TOWER STREET LONDON EC3R 5AT View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILNE / 25/02/2008 View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HOLLIDAY / 25/02/2008 View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGRETT / 25/02/2008 View document
30 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
3 Jan 2007 NEW SECRETARY APPOINTED View document
2 Jan 2007 SECRETARY RESIGNED View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 DIRECTOR RESIGNED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 SECRETARY RESIGNED View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
27 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
27 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
16 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
1 Jun 2004 DIRECTOR RESIGNED View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
14 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
10 Jun 2002 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 DIRECTOR RESIGNED View document
6 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
9 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 85 GRACECHURCH STREET LONDON EC3V 0AA View document
17 Jul 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Jul 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
11 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 10 TRINITY SQ LONDON EC3P 3AX View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1999 SECRETARY RESIGNED View document
15 Nov 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 AUDITOR'S RESIGNATION View document
3 Jun 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
12 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Nov 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/98 View document
13 Nov 1998 ADOPT MEM AND ARTS 28/10/98 View document
17 Aug 1998 £ NC 4541000/4791000 03/07/98 View document
29 Jun 1998 DIRECTOR RESIGNED View document
29 Jun 1998 DIRECTOR RESIGNED View document
29 Jun 1998 DIRECTOR RESIGNED View document
2 Jun 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View document
15 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Feb 1998 COMPANY NAME CHANGED DURTNELL & FOWLER LIMITED CERTIFICATE ISSUED ON 17/02/98 View document
2 Jun 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Mar 1997 DIRECTOR RESIGNED View document
11 Feb 1997 SECRETARY RESIGNED View document
11 Feb 1997 NEW SECRETARY APPOINTED View document
27 Aug 1996 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Feb 1996 DIRECTOR RESIGNED View document
8 Jan 1996 DIRECTOR RESIGNED View document
1 Jun 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS View document
11 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Jan 1993 DIRECTOR RESIGNED View document
9 Nov 1992 NEW SECRETARY APPOINTED View document
5 Oct 1992 SECRETARY RESIGNED View document
15 Jun 1992 NEW DIRECTOR APPOINTED View document
3 Jun 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS View document
14 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Jan 1992 S386 DISP APP AUDS 18/04/91 View document
6 Jun 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS View document
16 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Jan 1991 £ NC 51000/4541000 11/10/90 View document
8 Jan 1991 NC INC ALREADY ADJUSTED 11/10/90 View document
12 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
1 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View document
18 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Jan 1989 SANCTION FOR SP RESC 15/12/88 View document
20 Jan 1989 VARYING SHARE RIGHTS AND NAMES 15/12/88 View document
20 Jan 1989 SANCTION FOR SP RESC 15/12/88 View document
11 Jan 1989 NEW DIRECTOR APPOINTED View document
14 Nov 1988 DIRECTOR RESIGNED View document
28 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS View document
25 Apr 1988 NEW DIRECTOR APPOINTED View document
20 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View document
14 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Apr 1987 DIRECTOR RESIGNED View document
1 Sep 1986 DIRECTOR RESIGNED View document
1 Aug 1986 ANNUAL RETURN MADE UP TO 22/04/86 View document
21 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 Dec 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document