INCEPTA RISK MANAGEMENT LTD

07285254
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

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Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2024 mortgage Registration of a charge 53 Buy now
10 Jun 2024 accounts Annual Accounts 13 Buy now
10 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 148 Buy now
10 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
10 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 mortgage Registration of a charge 18 Buy now
19 Jul 2023 mortgage Registration of a charge 18 Buy now
11 Jul 2023 accounts Annual Accounts 13 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
06 Apr 2023 officers Appointment of secretary (Mr Graeme Robert Manning) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Stuart Paul Rootham) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Stuart Paul Rootham) 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Michael Raymond Millar) 2 Buy now
13 Jan 2023 accounts Annual Accounts 9 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2022 officers Termination of appointment of director (Ian Theodorus Jacob) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Timothy Mark Holland) 1 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 10 Buy now
01 Oct 2021 officers Termination of appointment of director (Clive Alexander Gilbert) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Paul Neville Smith) 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Stuart Paul Rootham) 2 Buy now
13 Aug 2021 officers Appointment of director (Ian Theodorus Jacob) 2 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Clive Alexander Gilbert) 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 officers Appointment of director (Mr Timothy Mark Holland) 2 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 accounts Annual Accounts 8 Buy now
17 Aug 2020 incorporation Memorandum Articles 17 Buy now
17 Aug 2020 resolution Resolution 1 Buy now
15 Aug 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2020 resolution Resolution 2 Buy now
07 Aug 2020 resolution Resolution 1 Buy now
07 Aug 2020 resolution Resolution 2 Buy now
05 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2020 miscellaneous Second filing of Confirmation Statement dated 15/11/2016 6 Buy now
29 May 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
29 May 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
29 May 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
29 May 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 capital Second Filing Capital Allotment Shares 7 Buy now
24 Jul 2019 accounts Annual Accounts 9 Buy now
22 Jul 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 officers Appointment of director (Mr James Michael Hancock) 2 Buy now
18 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 9 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Jul 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
27 Jul 2015 accounts Annual Accounts 5 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
21 Oct 2014 accounts Annual Accounts 5 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2014 annual-return Annual Return 6 Buy now
29 Jun 2014 officers Change of particulars for director (Mr Paul Neville Smith) 2 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 accounts Annual Accounts 5 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
23 Nov 2011 accounts Annual Accounts 9 Buy now
19 Sep 2011 capital Return of Allotment of shares 4 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2010 incorporation Incorporation Company 23 Buy now