VALIDUS RISK MANAGEMENT LIMITED
Company number 07140753 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Jul 2026 | Appointment of Mr. David Fisher as a director on 2026-05-05 · 2 pages | View document |
| 20 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 4 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 6 pages | View document |
| 15 Jan 2026 | Registration of charge 071407530005, created on 2026-01-09 · 53 pages | View document |
| 13 Jan 2026 | Registration of charge 071407530003, created on 2026-01-09 · 21 pages | View document |
| 13 Jan 2026 | Registration of charge 071407530004, created on 2026-01-09 · 16 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Termination of appointment of Wolfgang Koester as a director on 2025-11-30 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Wolfgang Koester as a director on 2025-06-02 · 2 pages | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 3 Jun 2025 | Statement of capital on 2025-05-13 · 6 pages | View document |
| 22 May 2025 | Resolutions · 51 pages | View document |
| 22 May 2025 | Statement of capital on 2025-05-13 · 6 pages | View document |
| 21 May 2025 | Change of share class name or designation · 2 pages | View document |
| 21 May 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 21 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 3 pages | View document |
| 13 May 2025 | Appointment of Mr Michael Scott Cichowski as a director on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Julie Lalonde as a director on 2025-05-08 · 1 page | View document |
| 9 May 2025 | Termination of appointment of Florin Vasvari as a director on 2025-05-08 · 1 page | View document |
| 9 May 2025 | Cessation of Pierre Somers as a person with significant control on 2025-05-08 · 1 page | View document |
| 2 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jan 2025 | Termination of appointment of Philip Robson as a director on 2025-01-30 · 1 page | View document |
| 23 Jan 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 23 Jan 2025 | Second filing of Confirmation Statement dated 2025-01-20 · 4 pages | View document |
| 22 Jan 2025 | Sale or transfer of treasury shares. Treasury capital · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mrs Julie Lalonde on 2025-01-13 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Haakon Blakstad on 2025-01-13 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Kevin Dominic Lester on 2025-01-13 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Florin Vasvari on 2025-01-13 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Haakon Blakstad on 2025-01-13 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 6 pages | View document |
| 13 Jan 2025 | Registered office address changed from 2nd Floor 119-120 High Street Eton Berkshire SL4 6AN to Parkside 33-39 Sheet Street Windsor SL4 1BY on 2025-01-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 29 May 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 7 pages | View document |
| 15 Feb 2024 | Second filing for the appointment of Mr Philip Robson as a director · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 8 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Resolutions · 5 pages | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 6 Jul 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 15 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Apr 2023 | Termination of appointment of Francois Erasmus Scheepers as a director on 2023-03-31 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mrs Julie Lalonde as a director on 2023-03-01 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Jan 2022 | Appointment of Mr Haakon Blakstad as a director on 2021-12-08 · 2 pages | View document |
| 23 Nov 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 26 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 11 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071407530001 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | CESSATION OF FRANCOIS ERASMUS SCHEEPERS AS A PSC | View document |
| 22 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 13/05/2020 | View document |
| 22 Jan 2021 | CESSATION OF KEVIN DOMINIC LESTER AS A PSC | View document |
| 14 Dec 2020 | RETURN OF PURCHASE OF OWN SHARES 24/04/17 TREASURY CAPITAL GBP 84.812 | View document |
| 14 Dec 2020 | 30/07/18 STATEMENT OF CAPITAL GBP 96011.143 | View document |
| 7 Dec 2020 | 17/10/13 STATEMENT OF CAPITAL GBP 71045.00 | View document |
| 18 Nov 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2020 | View document |
| 29 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 29 Oct 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOMINIC LESTER / 01/10/2020 | View document |
| 25 Sep 2020 | 30/09/13 STATEMENT OF CAPITAL GBP 40660.00 | View document |
| 17 Sep 2020 | SECOND FILED SH01 - 17/10/13 STATEMENT OF CAPITAL GBP 71045.00 | View document |
| 3 Sep 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/12 | View document |
| 14 Aug 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/13 | View document |
| 13 Aug 2020 | SECOND FILED SH01 - 26/01/12 STATEMENT OF CAPITAL GBP 60660.00 | View document |
| 3 Jul 2020 | SECOND FILED SH01 - 17/05/11 STATEMENT OF CAPITAL GBP 660.00 | View document |
| 25 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES 07/04/20 TREASURY CAPITAL GBP 19.812 | View document |
| 19 Jun 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 96036.07 | View document |
| 17 Jun 2020 | 30/01/13 STATEMENT OF CAPITAL GBP 75660 | View document |
| 17 Jun 2020 | 31/12/12 STATEMENT OF CAPITAL GBP 60620.00 | View document |
| 17 Jun 2020 | 11/01/13 STATEMENT OF CAPITAL GBP 60640 | View document |
| 9 Jun 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 536.07 | View document |
| 4 Jun 2020 | ADOPT ARTICLES 11/05/2020 | View document |
| 4 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES 24/04/20 TREASURY CAPITAL GBP 18.472 | View document |
| 1 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 May 2020 | DIRECTOR APPOINTED SYLVAIN BROSSEAU | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR FLORIN VASVARI | View document |
| 18 Nov 2019 | Appointment of Mr Philip Robson as a director on 2019-10-05 · 2 pages | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR PHILIP ROBSON | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 20 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES 31/01/18 TREASURY CAPITAL GBP 5.372 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 5 Mar 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 96036.07 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 01/12/2017 | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 01/12/2017 | View document |
| 4 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071407530002 | View document |
| 12 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | PREVSHO FROM 31/07/2017 TO 31/01/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071407530002 | View document |
| 24 Oct 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 May 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 96037.234 | View document |
| 13 May 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 96037.234 | View document |
| 26 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 07/01/2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOMINIC LESTER / 07/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Jan 2015 | 20/05/14 STATEMENT OF CAPITAL GBP 71005 | View document |
| 8 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, GAINSBOROUGH HOUSE 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX | View document |
| 19 Dec 2014 | SUB-DIVISION 28/11/14 | View document |
| 19 Dec 2014 | SUB-DIVISION 28/11/14 | View document |
| 10 Dec 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 96005 | View document |
| 10 Dec 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 96005 | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071407530001 | View document |
| 12 Mar 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 71005 | View document |
| 12 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Mar 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2014 | 17/10/13 STATEMENT OF CAPITAL GBP 71005 | View document |
| 14 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 71005 | View document |
| 14 Jan 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 40620 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO | View document |
| 22 Jul 2013 | ADOPT ARTICLES 11/07/2013 | View document |
| 18 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 35660 | View document |
| 27 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 35660 | View document |
| 26 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 35660 | View document |
| 17 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 660 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 6 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG, UNITED KINGDOM | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO / 21/08/2010 | View document |
| 22 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERASMUS SCHEEPERS / 10/05/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR KEVIN DOMINIC LESTER | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR FRANCOIS ERASMUS SCHEEPERS | View document |
| 29 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |