| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-20 => 2023-02-20 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-20 => 2024-11-20 |
| 2023-11-03 |
update statutory_documents 20/02/23 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTANDARD LIMITED |
| 2023-03-16 |
update statutory_documents CESSATION OF SUNDERLAND MARINE INSURANCE COMPANY LIMITED AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-20 => 2022-02-20 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-20 => 2023-11-20 |
| 2022-08-30 |
update statutory_documents 20/02/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-20 => 2021-02-20 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-20 => 2022-11-20 |
| 2021-11-04 |
update statutory_documents 20/02/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-20 => 2020-02-20 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-20 => 2021-11-20 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-20 => 2020-12-20 |
| 2021-01-29 |
update statutory_documents 20/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER PHILIP OWEN |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN ROWLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-02-20 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-20 => 2020-11-20 |
| 2019-10-03 |
update statutory_documents 20/02/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-03-07 |
insert company_previous_name AQUACULTURE RISK (MANAGEMENT) LIMITED |
| 2019-03-07 |
update name AQUACULTURE RISK (MANAGEMENT) LIMITED => NORTH RISK SERVICES LIMITED |
| 2019-03-07 |
update statutory_documents COMPANY NAME CHANGE 28/02/2019 |
| 2019-02-28 |
update statutory_documents COMPANY NAME CHANGED AQUACULTURE RISK (MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 28/02/19 |
| 2018-08-07 |
update account_ref_day 31 => 20 |
| 2018-08-07 |
update account_ref_month 12 => 2 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-11-20 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CURREXT FROM 31/12/2018 TO 20/02/2019 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN DAVIES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW JENNINGS |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUTTER |
| 2018-05-07 |
insert company_previous_name SALVUS BAIN (MANAGEMENT) LIMITED |
| 2018-05-07 |
update name SALVUS BAIN (MANAGEMENT) LIMITED => AQUACULTURE RISK (MANAGEMENT) LIMITED |
| 2018-04-27 |
update statutory_documents COMPANY NAME CHANGED SALVUS BAIN (MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 27/04/18 |
| 2018-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-27 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RUTTER |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ALDEN |
| 2015-07-09 |
delete address THE QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DU |
| 2015-07-09 |
insert address THE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DU |
| 2015-07-09 |
insert sic_code 99999 - Dormant Company |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKINSON |
| 2015-06-11 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-08 |
delete address SALVUS HOUSE AYKLEY HEADS DURHAM DH1 5TS |
| 2015-05-08 |
insert address THE QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DU |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update registered_address |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
SALVUS HOUSE AYKLEY HEADS
DURHAM
DH1 5TS |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-10 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-19 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORBETT PARKINSON / 28/03/2013 |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents COMPANY NAME CHANGED SALVUS BAIN (NEWCO) LIMITED
CERTIFICATE ISSUED ON 03/03/11 |
| 2010-07-12 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |