MILESTONE RISK SOLUTIONS LIMITED

Company number 08397254

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(6 pages)
05 Feb 2018	PSC05	Change of details for Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 20 December 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of Cgi Insurance Services Limited as a person with significant control on 20 December 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Christopher John Blackwell as a person with significant control on 20 December 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Luke Nathan Barker as a director on 24 November 2017	(1 page)
23 Nov 2017	AP01	Appointment of Mr Alan Kevin Quilter as a director on 20 October 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Steven John Petch as a director on 31 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Robin Edward Mccoy as a director on 30 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Jane Marga Nicholson as a director on 30 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Michael Logan Glover as a director on 30 September 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(9 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200	(6 pages)
03 Mar 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
29 Feb 2016	AP04	Appointment of R&Q Central Services Limited as a secretary on 12 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Toby Anthoney Mills as a secretary on 12 February 2016	(1 page)
05 Jun 2015	AD01	Registered office address changed from 4th Floor 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
06 May 2015	MR04	Satisfaction of charge 083972540002 in full	(4 pages)
06 May 2015	MR04	Satisfaction of charge 083972540001 in full	(4 pages)
15 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2014	(16 pages)
08 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/10/2013	(6 pages)
07 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015	(18 pages)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)