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NORTH RISK SERVICES LIMITED

Company number 07277271

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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)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 20 February 2023
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
16 Mar 2023 PSC02 Notification of Northstandard Limited as a person with significant control on 30 June 2020
16 Mar 2023 PSC07 Cessation of Sunderland Marine Insurance Company Limited as a person with significant control on 30 June 2020
30 Aug 2022 AA Total exemption full accounts made up to 20 February 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 20 February 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 20 February 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
09 Jan 2020 AP03 Appointment of Christopher Philip Owen as a secretary on 31 December 2019
09 Jan 2020 TM02 Termination of appointment of Alan Stuart Rowland as a secretary on 31 December 2019
03 Oct 2019 AA Total exemption full accounts made up to 20 February 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 28/02/2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
30 Jul 2018 AA01 Current accounting period extended from 31 December 2018 to 20 February 2019
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
17 May 2018 AP01 Appointment of Mr Edward John Davies as a director on 25 April 2018
17 May 2018 TM01 Termination of appointment of Thomas Rutter as a director on 25 April 2018
17 May 2018 AP01 Appointment of Mr Paul Andrew Jennings as a director on 25 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-25
27 Apr 2018 CONNOT Change of name notice