SPECIALIST RISK INVESTMENTS LIMITED: Filings
Overview
| Company Name | SPECIALIST RISK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11099339 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPECIALIST RISK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Warren Downey on May 27, 2026 | 2 pages | CH01 | ||||||||||||||
Notification of Sparta Uk Bidco Limited as a person with significant control on Apr 27, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Saturn Uk Bidco Limited as a person with significant control on Apr 27, 2026 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||||||
Termination of appointment of Vicky Wai-Choo Kubitscheck as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William John Nunes Nabarro as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan David Bines as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Clare Lebecq as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Feb 14, 2024
| 6 pages | SH05 | ||||||||||||||
Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0