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ES RISKS LIMITED

Company number 06343872

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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)
07 May 2015 SH03 Purchase of own shares.
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 16/03/2015
04 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 65
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 65
11 Feb 2014 AP01 Appointment of Mr Carden James Mulholland as a director
11 Feb 2014 AP01 Appointment of Mr Adam Jonh David Massingham as a director
11 Feb 2014 CH01 Director's details changed for Christopher James Hobbs on 1 January 2014
19 Aug 2013 AA Accounts for a small company made up to 31 March 2013
18 Apr 2013 TM01 Termination of appointment of Alan Clarke as a director
10 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
11 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
06 Mar 2013 SH08 Change of share class name or designation
03 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a small company made up to 31 March 2012
06 Oct 2011 MEM/ARTS Memorandum and Articles of Association
21 Sep 2011 CERTNM Company name changed european speciality risks LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-08-19
21 Sep 2011 CONNOT Change of name notice
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 SH06 Cancellation of shares. Statement of capital on 20 January 2011
  • GBP 100,050
20 Jan 2011 SH03 Purchase of own shares.
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Alto Secretaries Limited on 1 October 2009