VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED

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DateDescription
23/10/2423 October 2024 Group of companies' accounts made up to 2023-12-31

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06/08/246 August 2024 Change of details for Sequel Business Holdings Limited as a person with significant control on 2021-04-01

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08/12/238 December 2023 Director's details changed for Mrs Helen Banton on 2022-05-01

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10/10/2310 October 2023 Group of companies' accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-07 with no updates

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03/01/233 January 2023 Group of companies' accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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20/09/2220 September 2022 Appointment of Mr Timothy George Rayner as a director on 2022-09-13

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13/09/2213 September 2022 Termination of appointment of Ian Charles Summers as a director on 2022-09-13

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25/02/2225 February 2022 Certificate of change of name

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27/09/2127 September 2021 Group of companies' accounts made up to 2020-12-31

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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05/03/205 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/02/2011 February 2020 FIRST GAZETTE

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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18/10/1818 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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13/06/1813 June 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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31/01/1831 January 2018 DIRECTOR APPOINTED IAN CHARLES SUMMERS

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31/01/1831 January 2018 DIRECTOR APPOINTED HELEN BANTON

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARIO AGULAR

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL BUSINESS HOLDINGS LIMITED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MR THOMAS GREER BOUCHER

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20/09/1720 September 2017 DIRECTOR APPOINTED MARIO JESUS GARCIA AGULAR

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT STAVROU

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS GREER BOUCHER

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT STAVROU

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO GARCIA AGUIAR

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN BANTON

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08/09/178 September 2017 DIRECTOR APPOINTED KENNETH E THOMPSON

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25/08/1725 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027454210003

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25/08/1725 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027454210004

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER DROUSSIOTIS

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN RYDER

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD JUST

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/02/1715 February 2017 DIRECTOR APPOINTED MR THOMAS GREER BOUCHER

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16/09/1616 September 2016 DIRECTOR APPOINTED MRS HELEN BANTON

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027454210004

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11/09/1511 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/01/1519 January 2015 DIRECTOR APPOINTED MR ANDREW CHARLES HOMER

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15/01/1515 January 2015 DIRECTOR APPOINTED MR IAN CHARLES SUMMERS

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM

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15/01/1515 January 2015 DIRECTOR APPOINTED MR ANDREW MURRAY MCALLISTER

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15/01/1515 January 2015 DIRECTOR APPOINTED MR ROBERT JOHN STAVROU

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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02/09/142 September 2014 AUDITOR'S RESIGNATION

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027454210003

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ

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28/07/1428 July 2014 ADOPT ARTICLES 11/07/2014

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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16/07/1416 July 2014 AUDITOR'S RESIGNATION

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07/07/147 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/07/147 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/143 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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08/10/138 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED MR PETER GEORGE DROUSSIOTIS

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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06/11/126 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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25/07/1225 July 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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16/07/1216 July 2012 DIRECTOR APPOINTED WILLIAM EUAN BARRIE

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16/07/1216 July 2012 DIRECTOR APPOINTED RICHARD CHARLES JUST

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH

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16/07/1216 July 2012 DIRECTOR APPOINTED STEVEN KARL RYDER

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06/07/126 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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04/07/124 July 2012 ARRANGEMENTS TO BE EFFECTED, PROPOSED TAKING OF NEW FACILITIES 22/06/2012

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03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEROD

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/123 July 2012 22/06/12 STATEMENT OF CAPITAL GBP 98.72

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10/01/1210 January 2012 10/01/12 STATEMENT OF CAPITAL GBP 74.01

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10/01/1210 January 2012 RETURN OF PURCHASE OF OWN SHARES

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28/12/1128 December 2011 APPROVAL OF AGREEMENT 08/12/2011

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21/12/1121 December 2011 07/12/11 STATEMENT OF CAPITAL GBP 86.01

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23/09/1123 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/09/1123 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/09/1123 September 2011 RETURN OF PURCHASE OF OWN SHARES

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23/09/1123 September 2011 23/09/11 STATEMENT OF CAPITAL GBP 74.01

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23/09/1123 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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30/08/1130 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CAREY

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KRISTIAN SMITH / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO JESUS GARCIA AGUIAR / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM RALPH / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CAREY / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GRAHAM / 01/10/2009

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22/09/1022 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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24/08/1024 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/06/1029 June 2010 STATEMENT OF COMPANY'S OBJECTS

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29/06/1029 June 2010 VARYING SHARE RIGHTS AND NAMES

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19/05/1019 May 2010 AUDITOR'S RESIGNATION

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24/03/1024 March 2010 RETURN OF PURCHASE OF OWN SHARES

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18/03/1018 March 2010 18/03/10 STATEMENT OF CAPITAL GBP 86.01

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18/03/1018 March 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/03/1018 March 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 24 BEVIS MARKS LONDON EC3A 7NR

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09/09/089 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/05/0821 May 2008 DIRECTOR APPOINTED MARIO JESUS GARCIA AGUIAR

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07/09/077 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 £ IC 130/99 30/05/06 £ SR [email protected]=31

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26/06/0626 June 2006 ARTICLES OF ASSOCIATION

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26/06/0626 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/068 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/01/065 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/065 January 2006 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 NC INC ALREADY ADJUSTED 06/01/05

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27/01/0527 January 2005 S-DIV 21/01/05

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27/01/0527 January 2005 SUB DIVIDED 06/01/05

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27/01/0527 January 2005 £ NC 10000/12000 05/01/05

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27/01/0527 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0422 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/10/023 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/11/0123 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/09/0128 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 DIRECTOR'S PARTICULARS CHANGED

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0017 October 2000 DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/12/988 December 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/09/9715 September 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/10/9517 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 £ NC 100/10000 24/02/95

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08/02/958 February 1995 AUDITOR'S RESIGNATION

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/10/9319 October 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 EXEMPTION FROM APPOINTING AUDITORS 10/06/93

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01/07/931 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/05/9313 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/03/9318 March 1993 COMPANY NAME CHANGED BEKEN COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/03/93

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03/03/933 March 1993 REGISTERED OFFICE CHANGED ON 03/03/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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03/03/933 March 1993 NEW DIRECTOR APPOINTED

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03/03/933 March 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 DIRECTOR RESIGNED

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24/02/9324 February 1993 ALTER MEM AND ARTS 17/02/93

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24/02/9324 February 1993 SECRETARY RESIGNED

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07/09/927 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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