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SPECIALIST RISK GROUP LIMITED - 1 America Square, 17 Crosswall, London, England, United Kingdom
Company Information
- Company registration number
- 12083334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 America Square
- 17 Crosswall
- London
- England
- EC3N 2LB
- England 1 America Square, 17 Crosswall, London, England, EC3N 2LB, England UK
Management
- Managing Directors
- BYRNE, Patrick Michael
- DOWNEY, Warren
- GASCOIGNE, Ian Matthew Charles
- LOVE, Charles
- ROBERTSON, Iain Leith Johnston
- SCOTT, James William
- ANDERSON, Lee David
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-03
- Age Of Company 2019-07-03 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Specialist Risk Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIALIST RISK INVESTMENTS BIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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SPECIALIST RISK GROUP LIMITED Company Description
- SPECIALIST RISK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12083334. Its current trading status is "live". It was registered 2019-07-03. It was previously called SPECIALIST RISK INVESTMENTS BIDCO LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 America Square .
Get SPECIALIST RISK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Risk Group Limited - 1 America Square, 17 Crosswall, London, England, United Kingdom
- 2019-07-03
- 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-audit-exemption-subsiduary (2021-02-21) - AA
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-01-15) - GUARANTEE2
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legacy (2021-01-15) - PARENT_ACC
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-01) - PSC05
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capital-allotment-shares (2020-05-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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capital-allotment-shares (2020-05-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-updates (2020-08-05) - CS01
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resolution (2020-05-11) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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change-account-reference-date-company-current-extended (2019-08-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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resolution (2019-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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resolution (2019-10-24) - RESOLUTIONS
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resolution (2019-11-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-12-02) - AA01
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incorporation-company (2019-07-03) - NEWINC
