SPECIALIST RISK GROUP LIMITED: Filings

  • Overview

    Company NameSPECIALIST RISK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12083334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPECIALIST RISK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Specialist Risk Midco Limited as a person with significant control on Aug 25, 2025

    2 pagesPSC05

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 44,669,176
    3 pagesSH01

    Confirmation statement made on Jul 02, 2026 with updates

    4 pagesCS01

    Change of details for Specialist Risk Midco Limited as a person with significant control on Aug 25, 2025

    2 pagesPSC05

    Registration of charge 120833340006, created on Jun 10, 2026

    27 pagesMR01

    Director's details changed for Mr Warren Downey on May 26, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 44,669,175
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exemption from audit under section 479A of the ca 2006 16/12/2025
    RES13

    Partial exemption accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: GBP 44,669,174
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 44,669,173
    3 pagesSH01

    Registered office address changed from 1 America Square 17 Crosswall London England EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025

    1 pagesAD01

    Confirmation statement made on Jul 02, 2025 with updates

    4 pagesCS01

    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