| Date | Description |
|---|
| 2025-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2025 FROM
6TH FLOOR ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
ENGLAND |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES |
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
6 CHANCERY LANE
BECKENHAM
BR3 6NR
ENGLAND |
| 2025-02-03 |
update statutory_documents COMPANY NAME CHANGED TRISTAR SPECIAL RISKS LIMITED
CERTIFICATE ISSUED ON 03/02/25 |
| 2024-10-16 |
update statutory_documents CURRSHO FROM 31/01/2025 TO 31/12/2024 |
| 2024-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID ANDERSON / 01/07/2024 |
| 2024-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DOWNEY / 01/07/2024 |
| 2024-07-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID ANDERSON |
| 2024-07-02 |
update statutory_documents DIRECTOR APPOINTED MR WARREN DOWNEY |
| 2024-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB UNDERWRITING LTD |
| 2024-07-02 |
update statutory_documents CESSATION OF JAMES WOOLERTON AS A PSC |
| 2024-07-02 |
update statutory_documents CESSATION OF RACHEL WOOLERTON AS A PSC |
| 2024-07-02 |
update statutory_documents CESSATION OF RI2 CAPITAL LIMITED AS A PSC |
| 2024-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELWYN ISTED |
| 2024-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN ISTED |
| 2024-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RAVINET |
| 2024-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-06-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-15 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WOOLERTON |
| 2024-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL WOOLERTON |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 200 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-04 => 2021-10-31 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-10-12 |
delete address Compass House
30-36 East Street
Bromley, Kent
BR1 1QU |
| 2020-10-12 |
delete address Compass House 30-36 East Street Bromley BR1 1QU |
| 2020-10-12 |
insert address 6 Chancery Lane
Beckenham
BR3 6NR |
| 2020-10-12 |
update primary_contact Compass House 30-36 East Street Bromley BR1 1QU => 6 Chancery Lane, Beckenham BR3 6NR |
| 2020-07-08 |
update accounts_next_due_date 2020-10-04 => 2021-01-04 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-10-07 |
delete address COMPASS HOUSE COMPASS HOUSE, 30-36 EAST STREET BROMLEY UNITED KINGDOM BR1 1QU |
| 2019-10-07 |
insert address 6 CHANCERY LANE BECKENHAM ENGLAND BR3 6NR |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
COMPASS HOUSE COMPASS HOUSE, 30-36 EAST STREET
BROMLEY
BR1 1QU
UNITED KINGDOM |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RI2 CAPITAL LIMITED / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESQ WOOLERTON / 21/05/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMESQ WOOLERTON |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL RAVINET |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI2 CAPITAL LIMITED |
| 2019-05-09 |
update statutory_documents CESSATION OF ELWYN ISTED AS A PSC |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELWYN ISTED |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ELWYN ISTED |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN ISTED |
| 2019-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |