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SPECIAL CONTINGENCY RISKS LIMITED

Learn more about SPECIAL CONTINGENCY RISKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ

SPECIAL CONTINGENCY RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 00617667
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 770000
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DIRECTOR APPOINTED MR GARY JAMES CLARK
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
Form type: AP01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS
Form type: TM01
Date: 2016.01.06
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SECRETARY APPOINTED BENJAMIN ROBERT SPEERS
Form type: AP03
Date: 2015.11.15
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL
Form type: TM02
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIVIDEND DISTRIBUTION 29/05/2015
Form type: RES13
Date: 2015.06.10
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31/05/15 STATEMENT OF CAPITAL GBP 770000
Form type: SH01
Date: 2015.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 30 FENCHURCH AVENUE, LONDON, EC3M 5AD
Form type: AD01
Date: 2015.06.01
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31/05/15 STATEMENT OF CAPITAL GBP 760000
Form type: SH01
Date: 2015.06.01
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR APPOINTED JOANNE TIMMS-MITCHELL
Form type: AP01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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ADOPT ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: SECTION 175 27/06/2013
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN
Form type: TM01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS
Form type: TM02
Date: 2011.08.23
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SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2011.08.23
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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SECRETARY APPOINTED SARAH LEWIS
Form type: AP03
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010
Form type: CH03
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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DIRECTOR APPOINTED MR PAUL ANTHONY OWENS
Form type: AP01
Date: 2010.06.11
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ROSEANNE HOLLIDAY / 01/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT MILNE / 01/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED STEPHEN PATRICK HEARN
Form type: AP01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT
Form type: TM01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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SECRETARY APPOINTED MR SHAUN BRYANT
Form type: 288a
Date: 2008.11.07
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APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA
Form type: 288b
Date: 2008.11.07
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MINOCHA / 25/02/2008
Form type: 288c
Date: 2008.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 28 GREAT TOWER STREET, LONDON, EC3R 5AT
Form type: 287
Date: 2008.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGRETT / 25/02/2008
Form type: 288c
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HOLLIDAY / 25/02/2008
Form type: 288c
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILNE / 25/02/2008
Form type: 288c
Date: 2008.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02

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Company directors and board members:

BENJAMIN ROBERT SPEERS (current)
Secretary, 2015.10.23
70 MARK LANE , LONDON
EC3R 7NQ
IAN MICHAEL BUCKLEY (current)
Director, NONE, 2015.12.30
70 MARK LANE , LONDON
EC3R 7NQ
GARY JAMES CLARK (current)
Director, INSURANCE BROKER, 2016.01.25
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
JOHANNA ROSEANNE HOLLIDAY (current)
Director, INSURANCE BROKER, 1998.04.29
30 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
DOUGLAS ROBERT MILNE (current)
Director, INSURANCE BROKER, 1998.04.29
30 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
JOANNE TIMMS-MITCHELL (current)
Director, OPERATIONS DIRECTOR, 2013.10.16
30 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
SHAUN KEVIN BRYANT (resigned)
Secretary, CHARTERED SECRETARY, 2005.07.01 - 2006.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
SHAUN KEVIN BRYANT (resigned)
Secretary, CHARTERED SECRETARY, 2008.09.30 - 2010.09.07
30 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
MICHAEL PATRICK CHITTY (resigned)
Secretary, COMPANY SECRETARY, 1997.01.01 - 1999.11.01
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL PATRICK CHITTY (resigned)
Secretary, COMPANY SECRETARY, 1992.05.01 - 1992.08.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
SIMON JAMES CUMMING (resigned)
Secretary, 2005.01.01 - 2005.06.30
15 HAMPSHIRE COURT STANTON ROAD BARNES , LONDON
SW13 0ES
SARAH LEWIS (resigned)
Secretary, 2010.09.08 - 2011.08.10
30 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
SUSANNE MINOCHA (resigned)
Secretary, CHARTERED SECRETARY, 2006.09.07 - 2008.09.30
30 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
LEO MURPHY (resigned)
Secretary, 1992.09.01 - 1996.12.31
BIRCHDALE AMBLESIDE ROAD , LIGHTWATER
GU18 5UH, SURREY
ALISTAIR CHARLES PEEL (resigned)
Secretary, 2011.08.10 - 2015.10.23
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
TRACY MARINA WARREN (resigned)
Secretary, 1999.11.01 - 2005.01.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
RICHARD JOHN STAFFORD BUCKNALL (resigned)
Director, INSURANCE BROKER, 1998.05.12 - 2004.04.30
28 GREAT TOWER STREET , LONDON
EC3R 5AT
MERVYN HARVEY DUDER (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1997.02.18
RED LODGE SHEATH LANE OXSHOTT , LEATHERHEAD
KT22 0QU, SURREY
ROGER JOHN ELLIOTT (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.05.01 - 1995.12.31
HIGHBARN FARM HIGHBARN ROAD EFFINGHAM , LEATHERHEAD
KT24 5PP, SURREY
STEPHEN PATRICK HEARN (resigned)
Director, INSURANCE BROKER, 2009.10.16 - 2011.11.24
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
ALAN BERTIE HEDGECOCK (resigned)
Director, ACCOUNTANT, 1998.04.29 - 2001.10.31
SANDBANKS 71 CLIFF ROAD , FELIXSTOWE
IP11 9SQ, SUFFOLK
ROBERT BRIAN KEVILLE (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1992.12.31
THE OLD VICARAGE SHIPLEY , HORSHAM
RH13 8PL, WEST SUSSEX
CHRISTOPHER MICHAEL LONDON (resigned)
Director, INSURANCE BROKER, 2004.04.30 - 2005.09.07
28 GREAT TOWER STREET , LONDON
EC3R 5AT
DAVID BASIL MARGRETT (resigned)
Director, 2005.07.25 - 2009.09.08
30 FENCHURCH AVENUE , LONDON
EC3M 5AD
ENGLAND
PAUL ANTHONY OWENS (resigned)
Director, ACCOUNTANT, 2010.06.11 - 2015.12.30
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
JOHN MARRIOTT PELLY (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1998.06.08
37 ALBERT BRIDGE ROAD , LONDON
SW11 4PX
JAMES ANTHONY RATCLIFFE (resigned)
Director, INSURANCE BROKER, 2001.11.01 - 2004.09.03
28 GREAT TOWER STREET , LONDON
EC3R 5AT
CHRISTOPHER DAVID RAYMENT (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1998.06.08
3 CEDAR GARDENS , SUTTON
SM2 5EQ, SURREY
TIMOTHY ROGER HOLT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1996.02.01
HILL FARM CHARSFIELD , WOODBRIDGE
IP13 7PL, SUFFOLK
PAUL WENHAM (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 1998.06.08
100 OSSULTON WAY , LONDON
N2 0LD

Companies near to SPECIAL CONTINGENCY RISKS ltd.

Information about the Private Limited Company SPECIAL CONTINGENCY RISKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data