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SPECIALIST RISK INSURANCE SOLUTIONS LIMITED - 6th, Floor, One America Square, Crosswall, London, United Kingdom
Company Information
- Company registration number
- 06368755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, One America Square
- Crosswall
- London
- EC3N 2LB
- England 6th, Floor, One America Square, Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- COYNE, James Patrick
- DINVERNO, Dominic
- DOWNEY, Warren
- GARRAD, David
- LOVE, Charles
- ANDERSON, Lee David
- Company secretaries
- GARRAD, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-12
- Age Of Company 2007-09-12 16 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Mr David Garrad
- Mr Dominic D'Inverno
- -
- -
- -
- Specialist Risk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SQUARE MILE BROKING LIMITED
- Legal Entity Identifier (LEI)
- 984500A1F39A15BFB521
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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SPECIALIST RISK INSURANCE SOLUTIONS LIMITED Company Description
- SPECIALIST RISK INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06368755. Its current trading status is "live". It was registered 2007-09-12. It was previously called SQUARE MILE BROKING LIMITED. It has declared SIC or NACE codes as "66220". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 6Th .
Get SPECIALIST RISK INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Risk Insurance Solutions Limited - 6th, Floor, One America Square, Crosswall, London, United Kingdom
- 2007-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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change-person-director-company-with-change-date (2020-03-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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confirmation-statement-with-updates (2020-10-12) - CS01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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resolution (2020-07-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-07-23) - PSC02
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change-of-name-notice (2020-07-07) - CONNOT
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change-of-name-request-comments (2020-07-07) - NM06
keyboard_arrow_right 2019
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resolution (2019-12-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-10-07) - AD04
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capital-allotment-shares (2014-07-22) - SH01
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memorandum-articles (2014-07-11) - MA
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resolution (2014-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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memorandum-articles (2014-03-21) - MEM/ARTS
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capital-name-of-class-of-shares (2014-03-21) - SH08
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resolution (2014-03-21) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
keyboard_arrow_right 2012
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resolution (2012-08-20) - RESOLUTIONS
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capital-allotment-shares (2012-08-20) - SH01
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change-person-secretary-company-with-change-date (2012-09-20) - CH03
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change-sail-address-company (2012-09-20) - AD02
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move-registers-to-sail-company (2012-09-20) - AD03
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-16) - SH01
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resolution (2010-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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legacy (2009-09-25) - 287
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accounts-with-accounts-type-total-exemption-full (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 88(2)
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 225
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legacy (2007-09-28) - 88(2)R
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legacy (2007-09-18) - 288b
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legacy (2007-09-18) - 288a
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incorporation-company (2007-09-12) - NEWINC