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INCEPTA RISK MANAGEMENT LTD

Company number 07285254

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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)
18 Jun 2024 MR01 Registration of charge 072852540003, created on 13 June 2024
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
02 Nov 2023 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
02 Nov 2023 PSC07 Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
20 Jul 2023 MR01 Registration of charge 072852540002, created on 17 July 2023
19 Jul 2023 MR01 Registration of charge 072852540001, created on 17 July 2023
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
06 Apr 2023 AP03 Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
16 Mar 2023 AP01 Appointment of Mr Stuart Paul Rootham as a director on 7 March 2023
02 Mar 2023 TM01 Termination of appointment of Stuart Paul Rootham as a director on 27 February 2023
02 Feb 2023 AP01 Appointment of Mr Michael Raymond Millar as a director on 19 January 2023
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
23 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
12 Sep 2022 TM01 Termination of appointment of Ian Theodorus Jacob as a director on 5 September 2022