| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update website_status InternalTimeout => OK |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID ANDERSON / 31/10/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents 31/12/20 AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-05 |
update website_status OK => InternalTimeout |
| 2022-03-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JAMES HANLY |
| 2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LOVE |
| 2022-03-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-03-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120833340004 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 2021-04-27 |
update founded_year null => 2010 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_outstanding 3 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 3 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120833340002 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120833340001 |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120833340003 |
| 2021-02-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-01-31 |
delete alias Specialist Risk Group Ltd |
| 2021-01-31 |
insert phone +44 (0)78 5086 6675 |
| 2021-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120833340003 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-08-06 |
insert about_pages_linkeddomain srinsurancesolutions.co.uk |
| 2020-08-06 |
insert index_pages_linkeddomain srinsurancesolutions.co.uk |
| 2020-08-06 |
update person_description JOANNE WRIGHT => JOANNE WRIGHT |
| 2020-08-06 |
update person_title JOANNE WRIGHT: Member of the EXECUTIVE COMMITTEE; Group HR Director => Group Human Resources Director; Member of the EXECUTIVE COMMITTEE |
| 2020-08-06 |
update robots_txt_status www.specialistrisk.com: 404 => 200 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120833340002 |
| 2020-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-04 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 44669171 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECIALIST RISK INVESTMENTS MIDCO LIMITED / 18/10/2019 |
| 2020-05-01 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 44669171 |
| 2020-04-10 |
insert partner Novidea |
| 2020-03-01 |
insert ceo Warren Downey |
| 2020-03-01 |
delete index_pages_linkeddomain squaremilebroking.com |
| 2020-03-01 |
insert address 17 Crosswall,
London,
EC3N 2LB |
| 2020-03-01 |
insert address One America Square, 17 Crosswall, London EC3N 2LB |
| 2020-03-01 |
insert alias Specialist Risk Group Limited |
| 2020-03-01 |
insert alias Specialist Risk Group Ltd |
| 2020-03-01 |
insert person Warren Downey |
| 2020-03-01 |
insert phone +44 (0)20 7977 4800 |
| 2020-03-01 |
insert registration_number 12083334 |
| 2020-03-01 |
update primary_contact null => One America Square, 17 Crosswall, London EC3N 2LB |
| 2020-03-01 |
update robots_txt_status www.specialistrisk.com: 200 => 404 |
| 2020-01-07 |
update accounts_next_due_date 2021-04-03 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/12/2019 |
| 2019-11-07 |
insert company_previous_name SPECIALIST RISK INVESTMENTS BIDCO LIMITED |
| 2019-11-07 |
update name SPECIALIST RISK INVESTMENTS BIDCO LIMITED => SPECIALIST RISK GROUP LIMITED |
| 2019-11-04 |
update statutory_documents CHANGE OF COMPANY NAME 18/10/2019 |
| 2019-10-24 |
update statutory_documents COMPANY NAME CHANGED SPECIALIST RISK INVESTMENTS BIDCO LIMITED
CERTIFICATE ISSUED ON 24/10/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDERSON |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR WARREN DOWNEY |
| 2019-09-09 |
update statutory_documents ADOPT ARTICLES 19/08/2019 |
| 2019-09-07 |
update account_ref_month 7 => 12 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120833340001 |
| 2019-08-09 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN LEITH JOHNSTON ROBERTSON |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 2019-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |