SPECIALTY RISKS LIMITED
Company number 06751834 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Director's details changed for Mr Colin Roy Keith Whitehair on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Secretary's details changed for Cheryl Anne Whitehair on 2026-04-29 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 2 Oct 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Director's details changed for Mr Colin Roy Keith Whitehair on 2025-10-02 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 7 Apr 2025 | Appointment of Cheryl Anne Whitehair as a secretary on 2025-03-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Colin Roy Keith Whitehair on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-04 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Colin Roy Keith Whitehair on 2022-11-18 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr David Pearce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067518340001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 14/03/2018 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON TW12 2ST ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Dec 2017 | DIRECTOR APPOINTED MR COLIN ROY KEITH WHITEHAIR | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 2 BRENDE GARDENS WEST MOLESEY SURREY KT8 2PW | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | COMPANY NAME CHANGED DPLM LIMITED CERTIFICATE ISSUED ON 03/11/16 | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 13 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 9 Jan 2010 | ALTER ARTICLES 29/09/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 18 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |