Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Gabrielle Newnes-Smith on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Jonathan Clarke on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Neville Rupert Atkin on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Marcus James Broome on 23 April 2024
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew Frazer Sedcole as a director on 31 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Frazer Sedcole on 14 February 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Timothy George Rayner on 9 December 2023
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Aug 2023 |
PSC05 |
Change of details for Verisk Specialty Business Solutions Limited as a person with significant control on 29 March 2023
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AP01 |
Appointment of Andrew George Galli as a director on 4 August 2022
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17 Aug 2022 |
PSC05 |
Change of details for Sequel Business Solutions Limited as a person with significant control on 25 February 2022
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03 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Timothy George Rayner as a director
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03 Aug 2022 |
TM01 |
Termination of appointment of Ian Charles Summers as a director on 26 April 2022
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10 Jun 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
AD01 |
Registered office address changed from 26th Floor 22 Bishopgate Bistopsgate London EC2N 4BQ United Kingdom to 26th Floor 22 Bishopsgate Bishopsgate London EC2N 4BQ on 3 May 2022
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