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ASSUREDPARTNERS RISK SOLUTIONS LTD

Company number 07874295

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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 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
18 Dec 2023 PSC05 Change of details for Assuredpartners Holdings Limited as a person with significant control on 4 May 2023
17 Nov 2023 TM01 Termination of appointment of David Arthur Williams as a director on 12 October 2023
17 Nov 2023 TM01 Termination of appointment of Neil Alexander Revill as a director on 12 October 2023
18 Mar 2023 AA Accounts for a small company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
08 Nov 2022 CERTNM Company name changed everest risk management LTD\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-28
18 Feb 2022 AA Accounts for a small company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 PSC07 Cessation of Janine Claire Revill as a person with significant control on 17 December 2020
17 Dec 2020 PSC07 Cessation of Neil Alexander Revill as a person with significant control on 17 December 2020
17 Dec 2020 PSC05 Change of details for Assuredpartners Holdings Limited as a person with significant control on 17 December 2020
10 Nov 2020 PSC04 Change of details for Mr Neil Alexander Revill as a person with significant control on 2 November 2020
10 Nov 2020 PSC04 Change of details for Mrs Janine Claire Revill as a person with significant control on 2 November 2020
10 Nov 2020 PSC02 Notification of Assuredpartners Holdings Limited as a person with significant control on 2 November 2020
09 Nov 2020 AP01 Appointment of Mr Stuart James Quilter as a director on 2 November 2020
09 Nov 2020 AP01 Appointment of Mr Sean Nigel Gough as a director on 2 November 2020
09 Nov 2020 AP01 Appointment of Mr David James Heathfield as a director on 2 November 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
10 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of transfer 01/06/2020
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2020 SH08 Change of share class name or designation
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates