VERISK INTERNATIONAL HOLDINGS LIMITED

03921952
HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
07 Sep 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Nov 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Oct 2017 resolution Resolution 3 Buy now
06 Mar 2017 accounts Annual Accounts 41 Buy now
06 Mar 2017 resolution Resolution 3 Buy now
16 Feb 2017 officers Appointment of director (Mr Kenneth Thompson) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Maroun Mourad) 2 Buy now
16 Feb 2017 officers Appointment of secretary (Mr Kenneth Thompson) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Michael David Webb) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (John David Pugh) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Rosemary Mason) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Peter Adrian Richard Mason) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Charles Edward Butcher) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Paul Michael Mason) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Myles Finnegan Morgan) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Elizabeth Beven) 1 Buy now
16 Feb 2017 officers Termination of appointment of secretary (Timothy Eustace) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2016 annual-return Annual Return 13 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Michael David Webb) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Rosemary Mason) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr John David Pugh) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Dr Myles Finnegan Morgan) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Charles Edward Butcher) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Dr Paul Geoffrey Hassan Beven) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Elizabeth Beven) 2 Buy now
08 Jan 2016 accounts Annual Accounts 34 Buy now
16 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 officers Appointment of director (Elizabeth Beven) 3 Buy now
07 Oct 2015 resolution Resolution 3 Buy now
07 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Oct 2015 resolution Resolution 46 Buy now
07 Oct 2015 capital Return of Allotment of shares 4 Buy now
07 Oct 2015 officers Appointment of director (Rosemary Mason) 3 Buy now
30 Jan 2015 annual-return Annual Return 10 Buy now
18 Dec 2014 accounts Annual Accounts 34 Buy now
04 Apr 2014 officers Appointment of director (Mr Paul Michael Mason) 2 Buy now
03 Apr 2014 officers Appointment of director (Mr Michael David Webb) 2 Buy now
03 Feb 2014 annual-return Annual Return 8 Buy now
04 Jan 2014 accounts Annual Accounts 29 Buy now
10 Dec 2013 officers Change of particulars for director (Dr Peter Adrian Richard Mason) 2 Buy now
31 Jan 2013 annual-return Annual Return 8 Buy now
04 Jan 2013 accounts Annual Accounts 27 Buy now
01 Feb 2012 annual-return Annual Return 8 Buy now
21 Dec 2011 accounts Annual Accounts 25 Buy now
11 May 2011 officers Termination of appointment of director (Stephen Hook) 1 Buy now
15 Feb 2011 annual-return Annual Return 9 Buy now
14 Oct 2010 accounts Annual Accounts 23 Buy now
21 Sep 2010 officers Termination of appointment of director (Paul Mason) 1 Buy now
30 Jun 2010 resolution Resolution 2 Buy now
30 Jun 2010 capital Return of purchase of own shares 3 Buy now
15 Mar 2010 capital Return of Allotment of shares 4 Buy now
15 Mar 2010 resolution Resolution 11 Buy now
02 Feb 2010 annual-return Annual Return 7 Buy now
23 Dec 2009 officers Appointment of director (Dr Myles Finnegan Morgan) 2 Buy now
12 Oct 2009 accounts Annual Accounts 13 Buy now
08 Oct 2009 officers Change of particulars for director (Peter Adrian Richard Mason) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Paul Michael Mason) 2 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
24 Feb 2009 accounts Annual Accounts 10 Buy now
03 Feb 2009 annual-return Return made up to 30/01/09; full list of members 5 Buy now
24 Dec 2008 officers Director appointed stephen robert hook 1 Buy now
08 Dec 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/03/2008 1 Buy now
12 Sep 2008 accounts Annual Accounts 10 Buy now
29 Jan 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
01 Oct 2007 accounts Annual Accounts 12 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
29 Jan 2007 annual-return Return made up to 30/01/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 9 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
26 May 2006 officers New secretary appointed 1 Buy now
15 Feb 2006 annual-return Return made up to 30/01/06; full list of members 7 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
22 Jul 2005 accounts Annual Accounts 9 Buy now
12 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 officers New secretary appointed 1 Buy now
01 Feb 2005 annual-return Return made up to 09/02/05; full list of members 7 Buy now
11 Aug 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
26 Feb 2004 annual-return Return made up to 09/02/04; full list of members 7 Buy now
18 Feb 2004 accounts Annual Accounts 9 Buy now
04 Apr 2003 accounts Annual Accounts 9 Buy now
11 Mar 2003 annual-return Return made up to 09/02/03; full list of members 7 Buy now
13 Mar 2002 officers Director's particulars changed 1 Buy now
26 Feb 2002 annual-return Return made up to 09/02/02; full list of members 7 Buy now
27 Dec 2001 accounts Annual Accounts 10 Buy now
01 Oct 2001 accounts Accounting reference date extended from 28/02/01 to 31/07/01 1 Buy now
05 Jun 2001 officers New secretary appointed 2 Buy now