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KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

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Company Results (links open in a new window)
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)
18 Jun 2026 TM01 Termination of appointment of Paul Raymond Havenhand as a director on 31 May 2026
View PDF Termination of appointment of Paul Raymond Havenhand as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
07 May 2026 PSC05 Change of details for Nsm Uk Holdings Ltd as a person with significant control on 3 March 2026
View PDF Change of details for Nsm Uk Holdings Ltd as a person with significant control on 3 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 AP01 Appointment of Mr Stephen John Richards as a director on 31 March 2026
View PDF Appointment of Mr Stephen John Richards as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Apr 2026 CS01 Confirmation statement made on 11 December 2025 with updates
View PDF Confirmation statement made on 11 December 2025 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
23 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024 CH01 Director's details changed for Mr Andrew Paul Robinson on 30 November 2023
View PDF Director's details changed for Mr Andrew Paul Robinson on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 PSC07 Cessation of Soar Newco Limited as a person with significant control on 7 December 2023
View PDF Cessation of Soar Newco Limited as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2024 PSC02 Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 December 2023
View PDF Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 19,406,288
View PDF Statement of capital following an allotment of shares on 7 December 2023
  • GBP 19,406,288
- link opens in a new window - 3 pages (3 pages)
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 1.940628
View PDF Statement of capital on 15 December 2023
  • GBP 1.940628
- link opens in a new window - 5 pages (5 pages)
15 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CAP-SS Solvency Statement dated 07/12/23
View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
04 Dec 2023 AP01 Appointment of Mr Andrew Paul Robinson as a director on 30 November 2023
View PDF Appointment of Mr Andrew Paul Robinson as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 MR01 Registration of charge 041222380009, created on 31 October 2023
View PDF Registration of charge 041222380009, created on 31 October 2023 - link opens in a new window - 51 pages (51 pages)
21 Aug 2023 TM01 Termination of appointment of Kiersten Stephens as a director on 21 August 2023
View PDF Termination of appointment of Kiersten Stephens as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 TM01 Termination of appointment of William Thomas Mckernan as a director on 21 August 2023
View PDF Termination of appointment of William Thomas Mckernan as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 TM01 Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
View PDF Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 TM01 Termination of appointment of Gary Williamson as a director on 31 January 2023
View PDF Termination of appointment of Gary Williamson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)