UK SPECIAL RISKS LIMITED
Company number 04010256 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 2 Dec 2025 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Aug 2025 | Resolutions · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mr Matthew James Hartigan as a director on 2025-08-04 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2025-08-04 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Martin Bell as a director on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Registered office address changed from First Insurance Solutions House (20/20 Business Park) St Leonards Road Maidstone Kent ME16 0LS to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Cessation of Martin Bell as a person with significant control on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 23 Jun 2023 | Change of details for Mr Martin Bell as a person with significant control on 2023-06-21 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Martin Bell on 2023-06-21 · 2 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 17 Jan 2022 | Sub-division of shares on 2022-01-07 · 6 pages | View document |
| 13 Jan 2022 | Notification of Martin Bell as a person with significant control on 2022-01-07 · 2 pages | View document |
| 13 Jan 2022 | Cessation of First Insurance Solutions Limited as a person with significant control on 2022-01-07 · 1 page | View document |
| 23 Dec 2021 | Director's details changed for Mr Matthew Stuart Sendall-King on 2021-12-08 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mr Andrew Philip Chibeba as a director on 2021-11-08 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mr Matthew Stuart Sendall-King as a director on 2021-11-08 · 2 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 29 Jan 2020 | Annual return made up to 7 June 2002 with full list of shareholders | View document |
| 29 Jan 2020 | Annual return made up to 7 June 2001 with full list of shareholders | View document |
| 6 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 4 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CESSATION OF MARTIN BELL AS A PSC | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST INSURANCE SOLUTIONS LIMITED | View document |
| 5 Jul 2018 | SAIL ADDRESS CHANGED FROM: C/O KING AND TAYLOR LIMITED 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM | View document |
| 20 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 18 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 17 Jan 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY CHARLESWORTH | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONS | View document |
| 28 Jun 2016 | TERMINATE SEC APPOINTMENT | View document |
| 28 Jun 2016 | TERMINATE DIR APPOINTMENT | View document |
| 25 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 450 | View document |
| 22 Apr 2016 | AGREEMENT 31/03/2016 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAMLEY HARKER | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONS | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY CHARLESWORTH | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMLEY HARKER | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 6 THE OAKS BUSINESS VILLAGE REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8LF | View document |
| 26 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT 6 THE OAKS BUSINESS VILAGE REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8LF | View document |
| 24 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROBERT CHARLESWORTH / 01/10/2009 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRAMLEY HARKER / 01/10/2009 | View document |
| 29 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: B10 CENTRE COURT SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE STROOD ROCHESTER KENT ME2 4BQ | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: A10 CENTRE COURT SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE STROOD ROCHESTER KENT ME2 4BQ | View document |
| 20 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 4 EVERGREEN CLOSE HEMPSTEAD GILLINGHAM KENT ME7 3QY | View document |
| 31 Jul 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |