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CONCEPT SPECIAL RISKS LTD

Company number 00952756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
02 Mar 2017 AA Accounts for a small company made up to 31 May 2016
05 Jan 2017 TM01 Termination of appointment of Bernard Billon as a director on 28 December 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 900
24 Dec 2015 AA Accounts for a small company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 900
23 Oct 2014 AA Accounts for a small company made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 900
18 Feb 2014 AA Accounts for a small company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
07 May 2013 CERTNM Company name changed osprey special risks LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-04-12
29 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-16
29 Apr 2013 CONNOT Change of name notice
11 Apr 2013 AP01 Appointment of Mr Bernard Billon as a director
03 Jan 2013 TM01 Termination of appointment of Nicholas Brown as a director
07 Dec 2012 AA Accounts for a small company made up to 31 May 2012
29 Nov 2012 CH01 Director's details changed for Mr Beric Anthony Usher on 28 November 2012
08 Nov 2012 AD01 Registered office address changed from 5-6 Dalesway House South Hawksworth Street Ilkley West Yorkshire LS29 9LA on 8 November 2012
15 Oct 2012 TM01 Termination of appointment of Levent Osman as a director
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Alexander Mark Thomas on 31 December 2009