SUTTON SPECIALIST RISKS LIMITED
Company number 02409309 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 7 Jul 2026 | Director's details changed for Neil Edward Galijaard on 2026-06-01 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Eleanor Rose Gamble as a director on 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Termination of appointment of Mark Mcilquham as a director on 2026-06-19 · 1 page | View document |
| 2 Jun 2026 | Appointment of Neil Edward Galijaard as a director on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of John David Ludley as a director on 2026-06-01 · 1 page | View document |
| 18 May 2026 | Cessation of Acrisure Uk Mga Holdings Limited as a person with significant control on 2026-04-24 · 1 page | View document |
| 18 May 2026 | Notification of Acrisure Uk Holdings Limited as a person with significant control on 2026-04-24 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Hilary Anne Staples as a secretary on 2025-11-12 · 2 pages | View document |
| 28 Oct 2025 | Resolutions · 2 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 83 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | Termination of appointment of Susan Jane Ludley as a director on 2025-09-03 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Pervena Makwana as a secretary on 2025-03-31 · 1 page | View document |
| 11 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Mar 2025 | PARENT_ACC · 85 pages | View document |
| 10 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Nov 2024 | Change of details for Acrisure Uk Mga Holdings Limited as a person with significant control on 2024-11-12 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 5 pages | View document |
| 29 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 23 Apr 2024 | PARENT_ACC · 33 pages | View document |
| 23 Apr 2024 | AGREEMENT2 · 5 pages | View document |
| 18 Apr 2024 | Director's details changed for Luke Dowle on 2023-12-04 · 2 pages | View document |
| 7 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 10 Jan 2024 | Director's details changed for John David Ludley on 2024-01-10 · 2 pages | View document |
| 4 Dec 2023 | Appointment of Luke Dowle as a director on 2023-12-04 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mark Mcilquham as a director on 2023-09-11 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Stephen Edward Wood as a director on 2023-09-11 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Keith Thomas Jackson as a director on 2023-09-11 · 2 pages | View document |
| 31 Jul 2023 | Cessation of Acrisure Uk Retail Limited as a person with significant control on 2023-07-27 · 1 page | View document |
| 31 Jul 2023 | Cessation of Sutton Group Holdings Limited as a person with significant control on 2023-07-27 · 1 page | View document |
| 31 Jul 2023 | Notification of Acrisure Uk Mga Holdings Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 6 pages | View document |
| 3 Jul 2023 | Appointment of Pervena Makwana as a secretary on 2023-06-29 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Susan Jane Ludley as a secretary on 2023-06-29 · 1 page | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-01 · 3 pages | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 31 Jan 2023 | Appointment of Mr Stephen Edward Wood as a director on 2023-01-01 · 2 pages | View document |
| 17 Jan 2023 | Notification of Acrisure Uk Retail Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 10 Jan 2023 | Cessation of Peter Ivan Jones as a person with significant control on 2022-12-31 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Kimberley Lyle as a director on 2022-12-31 · 1 page | View document |
| 10 Jan 2023 | Cessation of Michael Bouchier Baldwin as a person with significant control on 2022-12-31 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Kevin Macevoy as a director on 2022-12-31 · 1 page | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 23 Nov 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 2 Apr 2019 | SECRETARY APPOINTED MS SUSAN JANE LUDLEY | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY LYLE | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM ST JAMES HOUSE GROSVENOR ROAD TWICKENHAM MIDDLESEX TW1 4AJ | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 25 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 17 Jan 2013 | SECOND FILING FOR FORM AP01 | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR GARY RICHARD UREN | View document |
| 22 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 13 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LUDLEY / 01/07/2010 · 2 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MACEVOY / 01/07/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY LYLE / 01/07/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOUCHIER BALDWIN / 01/07/2010 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY LYLE / 01/07/2010 | View document |
| 9 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MR KEVIN MACEVOY | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 1PR | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | ADOPT MEM AND ARTS 14/11/95 | View document |
| 12 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Sep 1990 | DIRECTOR RESIGNED | View document |
| 16 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Aug 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1989 | Incorporation · 13 pages | View document |