• UK
  • GENESIS SPECIAL RISKS LTD - 75-77 Cornhill, London, EC3V 3QQ, England, United Kingdom

Company Information

Company registration number
01952005
Company Status
LIVE
Country
United Kingdom
Registered Address
75-77 Cornhill
London
EC3V 3QQ
England
75-77 Cornhill, London, EC3V 3QQ, England UK

Management

Managing Directors
HOWARD, Nicholas Scott
BARRETTO, Karen Rose
KENNING, Christopher Arthur Berkeley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-10-02
Age Of Company
1985-10-02 38 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Stubben Edge Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DAVID HOWARD & CO. LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-07-26
Annual Return
Due Date: 2024-03-20
Last Date: 2023-03-06

GENESIS SPECIAL RISKS LTD Company Description

GENESIS SPECIAL RISKS LTD is a ltd registered in United Kingdom with the Company reg no 01952005. Its current trading status is "live". It was registered 1985-10-02. It was previously called DAVID HOWARD & CO. LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-26.It can be contacted at 75-77 Cornhill .
More information

Get GENESIS SPECIAL RISKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genesis Special Risks Ltd - 75-77 Cornhill, London, EC3V 3QQ, England, United Kingdom

1985-10-02 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01

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  • cessation-of-a-person-with-significant-control (2022-06-20) - PSC07

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  • notification-of-a-person-with-significant-control (2022-06-20) - PSC02

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  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-06-20) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA

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  • confirmation-statement-with-updates (2022-03-07) - CS01

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  • capital-return-purchase-own-shares (2022-02-08) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • appoint-person-secretary-company-with-name (2014-06-18) - AP03

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  • appoint-person-director-company-with-name (2014-06-18) - AP01

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • termination-secretary-company-with-name (2014-05-30) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • change-person-secretary-company-with-change-date (2011-02-23) - CH03

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  • change-person-director-company-with-change-date (2011-02-23) - CH01

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  • resolution (2011-01-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA

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  • legacy (2009-07-27) - 288a

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  • legacy (2009-07-24) - 363a

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  • legacy (2008-08-27) - 363a

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  • legacy (2008-08-27) - 353

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  • accounts-with-accounts-type-total-exemption-full (2008-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-03-10) - AA

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  • legacy (2007-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-27) - AA

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  • legacy (2006-10-26) - 287

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-23) - 288b

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  • legacy (2006-07-21) - 363a

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  • legacy (2006-04-03) - 288a

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  • legacy (2006-01-16) - 288b

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-06-09) - 123

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  • legacy (2005-06-10) - 88(2)R

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  • legacy (2005-06-16) - 363s

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  • legacy (2005-09-08) - 288b

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2004-08-11) - 288b

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  • legacy (2004-08-11) - 288a

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  • legacy (2004-08-06) - 288b

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  • legacy (2004-08-17) - 363s

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  • legacy (2004-05-05) - 288b

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  • legacy (2004-05-05) - 288a

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  • accounts-with-accounts-type-full (2004-11-10) - AA

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  • legacy (2003-05-31) - 288a

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  • legacy (2003-09-02) - 288b

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  • legacy (2003-03-23) - 225

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  • legacy (2003-04-02) - 288b

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  • legacy (2003-06-01) - 288a

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  • legacy (2003-09-02) - 363s

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  • accounts-with-accounts-type-full (2003-06-19) - AA

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-10-14) - 288a

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  • legacy (2002-09-24) - 288a

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  • legacy (2002-05-28) - 363s

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  • accounts-with-accounts-type-dormant (2002-02-04) - AA

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  • certificate-change-of-name-company (2002-01-11) - CERTNM

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  • legacy (2002-01-04) - 287

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  • legacy (2002-10-03) - 288a

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  • legacy (2001-07-02) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-06) - AA

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  • legacy (2000-06-29) - 363s

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  • legacy (1999-07-14) - 288a

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  • accounts-with-accounts-type-dormant (1999-06-21) - AA

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  • legacy (1999-04-17) - 288b

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  • accounts-with-accounts-type-dormant (1999-01-20) - AA

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  • legacy (1999-07-14) - 363b

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  • legacy (1998-06-23) - 363s

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  • accounts-with-accounts-type-dormant (1998-01-08) - AA

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  • legacy (1997-07-11) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-02) - AA

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  • legacy (1996-06-14) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-17) - AA

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  • legacy (1995-07-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-06-20) - AA

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  • legacy (1994-06-20) - 363s

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  • accounts-with-accounts-type-dormant (1993-07-13) - AA

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  • legacy (1993-07-13) - 363s

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  • accounts-with-accounts-type-dormant (1992-09-21) - AA

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  • legacy (1992-09-21) - 363a

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  • legacy (1992-09-21) - 287

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  • legacy (1991-07-22) - 363a

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  • resolution (1991-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-07-09) - AA

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  • resolution (1991-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-06-21) - AA

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  • legacy (1990-06-21) - 363

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  • legacy (1989-04-21) - 363

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  • accounts-with-made-up-date (1988-11-08) - AA

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  • resolution (1988-11-08) - RESOLUTIONS

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  • legacy (1988-11-08) - 288

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  • legacy (1988-09-30) - 363

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  • accounts-with-accounts-type-dormant (1988-11-08) - AA

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  • certificate-change-of-name-company (1987-06-22) - CERTNM

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  • legacy (1987-06-17) - 363

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  • legacy (1987-06-17) - 288

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  • resolution (1987-06-01) - RESOLUTIONS

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  • legacy (1987-05-29) - 287

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  • legacy (1987-05-28) - 288

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  • incorporation-company (1985-10-02) - NEWINC

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