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SPECIALTY RISK PARTNERS HOLDINGS LIMITED

Company number 06885405

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
09 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 10 November 2019 with no updates
04 Mar 2020 AD01 Registered office address changed from 62 Cornhill, 1st Floor, London EC3V 3NH England to 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on 4 March 2020
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 TM01 Termination of appointment of Derek John Coles as a director on 8 May 2017
17 May 2017 TM01 Termination of appointment of Scott William Hough as a director on 8 May 2017
03 May 2017 AP01 Appointment of Ms Johanna Gm Verhagen as a director on 3 May 2017
03 May 2017 AD01 Registered office address changed from C/O Scott Hough Quaypoint Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 62 Cornhill, 1st Floor, London EC3V 3NH on 3 May 2017
02 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
11 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014