EXETER RISK MANAGEMENT CORPORATION LIMITED

Parkshot House Parkshot House, Richmond, TW9 2PR, England
StatusACTIVE
Company No.09181197
CategoryPrivate Limited Company
Incorporated19 Aug 2014
Age9 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

EXETER RISK MANAGEMENT CORPORATION LIMITED is an active private limited company with number 09181197. It was incorporated 9 years, 9 months, 13 days ago, on 19 August 2014. The company address is Parkshot House Parkshot House, Richmond, TW9 2PR, England.



Company Fillings

Confirmation statement with no updates

Date: 01 Jan 2024

Action Date: 19 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-19

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Accounts with accounts type total exemption full

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 05 Oct 2022

Action Date: 19 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-19

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Accounts with accounts type total exemption full

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change to a person with significant control

Date: 15 Feb 2022

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr Rossen Valtchanov

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Confirmation statement with no updates

Date: 19 Oct 2021

Action Date: 19 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-19

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Accounts with accounts type total exemption full

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 29 Oct 2020

Action Date: 19 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-19

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Accounts with accounts type total exemption full

Date: 05 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 19 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-19

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Accounts with accounts type total exemption full

Date: 20 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 10 Sep 2018

Action Date: 19 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-19

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Change person director company with change date

Date: 07 Sep 2018

Action Date: 05 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Rossen Valtchanov

Change date: 2018-09-05

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Change person director company with change date

Date: 05 Sep 2018

Action Date: 05 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-05

Officer name: Dr Yurt Alici

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Change person director company with change date

Date: 05 Sep 2018

Action Date: 05 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-05

Officer name: Mr Rossen Valtchanov

Documents

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Change registered office address company with date old address new address

Date: 05 Sep 2018

Action Date: 05 Sep 2018

Category: Address

Type: AD01

Change date: 2018-09-05

Old address: Gainsborough House 2 Sheen Road Richmond TW9 2AE England

New address: Parkshot House 5 Kew Road Richmond TW9 2PR

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Accounts with accounts type total exemption full

Date: 06 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type total exemption full

Date: 21 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 19 Sep 2017

Action Date: 19 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-19

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Confirmation statement with updates

Date: 25 Aug 2016

Action Date: 19 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-19

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Accounts with accounts type total exemption small

Date: 01 Apr 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person director company with change date

Date: 07 Mar 2016

Action Date: 27 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Yurt Alici

Change date: 2016-01-27

Documents

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Change person director company with change date

Date: 07 Mar 2016

Action Date: 27 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-01-27

Officer name: Rossen Valtchanov

Documents

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Change registered office address company with date old address new address

Date: 07 Mar 2016

Action Date: 07 Mar 2016

Category: Address

Type: AD01

New address: Gainsborough House 2 Sheen Road Richmond TW9 2AE

Old address: 9 the Towers Lower Mortlake Road Richmond TW9 2JR

Change date: 2016-03-07

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Change account reference date company current extended

Date: 09 Oct 2015

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-08-31

New date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2015

Action Date: 19 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-19

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Change person director company with change date

Date: 07 Sep 2015

Action Date: 12 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Yurt Alici

Change date: 2015-02-12

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Capital allotment shares

Date: 19 Mar 2015

Action Date: 19 Mar 2015

Category: Capital

Type: SH01

Date: 2015-03-19

Capital : 11 GBP

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Appoint person director company with name date

Date: 05 Jan 2015

Action Date: 16 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-16

Officer name: Dr Yurt Alici

Documents

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Incorporation company

Date: 19 Aug 2014

Category: Incorporation

Type: NEWINC

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