VERISK CLAIMS UK LIMITED

Company number 06233602 ·

Active

107 filings

Date Filing
20 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 20 pages View document
20 Aug 2026 PARENT_ACC · 36 pages View document
20 Aug 2026 GUARANTEE2 · 3 pages View document
20 Aug 2026 AGREEMENT2 · 1 page View document
5 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
1 Sep 2025 AGREEMENT2 · 1 page View document
1 Sep 2025 GUARANTEE2 · 3 pages View document
1 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
1 Sep 2025 PARENT_ACC · 36 pages View document
19 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
4 Feb 2025 Registered office address changed from 1 Prince of Wales Road Norwich NR1 1BD England to 22 Bishopsgate London EC2N 4BQ on 2025-02-04 · 1 page View document
23 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages View document
23 Oct 2024 AGREEMENT2 · 1 page View document
23 Oct 2024 PARENT_ACC · 38 pages View document
23 Oct 2024 GUARANTEE2 · 2 pages View document
20 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
15 Nov 2023 Full accounts made up to 2022-12-31 · 24 pages View document
10 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
6 Mar 2023 Full accounts made up to 2021-12-31 · 24 pages View document
21 Nov 2022 Termination of appointment of Joe Pendle as a director on 2022-09-05 · 1 page View document
21 Nov 2022 Termination of appointment of Richard Della Rocca as a director on 2022-07-01 · 1 page View document
29 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
6 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
14 Dec 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
6 Dec 2018 DIRECTOR APPOINTED MR RICHARD DELLA ROCCA View document
6 Dec 2018 DIRECTOR APPOINTED MR STEVEN CROWE View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR EDWYN VAN ROOYEN View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL View document
7 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Jun 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018 View document
21 Jun 2018 DIRECTOR APPOINTED MR JOE PENDLE View document
21 Jun 2018 DIRECTOR APPOINTED MR KENNETH THOMPSON View document
21 Jun 2018 SECRETARY APPOINTED MR KENNETH THOMPSON View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWE View document
19 Jun 2018 DIRECTOR APPOINTED MR JOHN LESLIE HALL View document
1 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062336020002 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
2 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL SROKOWSKI View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SROKOWSKI View document
2 Mar 2018 DIRECTOR APPOINTED MR STEVEN CROWE View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PASTON HOUSE PRINCES STREET NORWICH NORFOLK NR3 1AZ View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
13 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062336020002 View document
6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
23 Dec 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
19 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
7 Jan 2015 30/04/14 TOTAL EXEMPTION FULL View document
25 Jul 2014 AUDITOR'S RESIGNATION View document
26 Jun 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
26 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWYN VAN ROOYEN / 01/06/2013 View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON KNOTT View document
3 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES DUEZ View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GARY STEWARD View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WHITE View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP EASTER View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY CHAMBERS View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL STEWARD / 06/03/2013 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DUEZ / 06/03/2013 View document
14 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
10 Oct 2012 DIRECTOR APPOINTED GORDON PETER KNOTT View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY View document
28 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Aug 2011 ADOPT ARTICLES 11/02/2011 View document
11 Aug 2011 COMPANY BUSINESS 11/02/2011 View document
11 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
11 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2011 NC INC ALREADY ADJUSTED 11/02/2011 View document
11 Aug 2011 SUB-DIVISION 11/02/11 View document
21 Jul 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWYN VAN ROOYEN / 30/04/2011 View document
5 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages View document
9 Jul 2010 DIRECTOR APPOINTED MR JOHN KENNEDY View document
8 Jun 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWYN VAN ROOYEN / 29/01/2010 · 2 pages View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Jan 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 8 THORPE ROAD NORWICH NORFOLK NR1 1RY UNITED KINGDOM View document
5 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
1 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Dec 2008 PREVSHO FROM 31/05/2008 TO 30/04/2008 View document
12 Nov 2008 DIRECTOR APPOINTED PHILIP EASTER View document
12 Nov 2008 DIRECTOR APPOINTED JOHN CHAMBERS View document
12 Nov 2008 DIRECTOR APPOINTED PETER WHITE View document
11 Jun 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
6 Jun 2008 GBP NC 50000/10000 22/04/08 View document
28 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 £ NC 10000/50000 19/09/07 View document
15 Oct 2007 NC INC ALREADY ADJUSTED 19/09/07 View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 SECRETARY RESIGNED View document
1 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document