VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 02745421 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 1992 |
| Age | 31 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED is an active private limited company with number 02745421. It was incorporated 31 years, 10 months ago, on 07 September 1992. The company address is Level 26 22 Bishopsgate, London, EC2N 4BQ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 08 Dec 2023
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mrs Helen Banton
Documents
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Accounts with accounts type group
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy George Rayner
Appointment date: 2022-09-13
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Charles Summers
Termination date: 2022-09-13
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Certificate change of name company
Date: 25 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sequel business solutions LIMITED\certificate issued on 25/02/22
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Wong
Appointment date: 2021-04-07
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Edward Thompson
Termination date: 2021-04-07
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-01
Old address: 22 Bishopsgate London EC2N 4BQ England
New address: Level 26 22 Bishopsgate London EC2N 4BQ
Documents
Withdrawal of a person with significant control statement
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-04
Documents
Accounts with accounts type group
Date: 02 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-12
Old address: 4th Floor 40 Gracechurch Street London EC3V 0BT England
New address: 22 Bishopsgate London EC2N 4BQ
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Gazette filings brought up to date
Date: 15 Aug 2020
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
Old address: Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW
New address: 4th Floor 40 Gracechurch Street London EC3V 0BT
Documents
Accounts with accounts type group
Date: 05 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type full
Date: 18 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Change account reference date company previous shortened
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Accounts with accounts type full
Date: 05 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Banton
Appointment date: 2018-01-19
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Charles Summers
Appointment date: 2018-01-19
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Greer Boucher
Termination date: 2018-01-19
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Jesus Garcia Agular
Termination date: 2018-01-19
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Notification of a person with significant control
Date: 20 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sequel Business Holdings Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mario Jesus Garcia Agular
Appointment date: 2017-09-12
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Greer Boucher
Appointment date: 2017-09-12
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Homer
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Jesus Garcia Aguiar
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Banton
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Murray Mcallister
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Stavrou
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Stavrou
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Euan Barrie
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Charles Summers
Termination date: 2017-08-23
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth E Thompson
Appointment date: 2017-08-23
Documents
Mortgage satisfy charge full
Date: 25 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027454210003
Documents
Mortgage satisfy charge full
Date: 25 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027454210004
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Karl Ryder
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Droussiotis
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Just
Termination date: 2017-02-10
Documents
Accounts with accounts type full
Date: 04 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Greer Boucher
Appointment date: 2017-01-26
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Banton
Appointment date: 2016-05-16
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2015
Action Date: 09 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027454210004
Charge creation date: 2015-11-09
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Homer
Appointment date: 2015-01-01
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Murray Mcallister
Appointment date: 2015-01-01
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Charles Summers
Appointment date: 2015-01-01
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Stavrou
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Graham
Termination date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2014
Action Date: 08 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027454210003
Charge creation date: 2014-08-08
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-13
Old address: Euro House 1394 High Road Whetstone London N20 9YZ
New address: Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW
Documents
Resolution
Date: 28 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jul 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 28 Jul 2014
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kristian Smith
Termination date: 2014-07-11
Documents
Mortgage satisfy charge full
Date: 07 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 07 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 03 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-07
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter George Droussiotis
Documents
Accounts with accounts type full
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 07 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-07
Documents
Change account reference date company previous extended
Date: 25 Jul 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-06-30
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Charles Just
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Euan Barrie
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Karl Ryder
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ralph
Documents
Legacy
Date: 06 Jul 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Resolution
Date: 04 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Herod
Documents
Capital allotment shares
Date: 03 Jul 2012
Action Date: 22 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-22
Capital : 98.72 GBP
Documents
Legacy
Date: 03 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 03 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital cancellation shares
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH06
Date: 2012-01-10
Capital : 74.01 GBP
Documents
Capital return purchase own shares
Date: 10 Jan 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 28 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2011
Action Date: 07 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-07
Capital : 86.01 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 07 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-07
Documents
Resolution
Date: 23 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Sep 2011
Action Date: 23 Sep 2011
Category: Capital
Type: SH06
Date: 2011-09-23
Capital : 74.01 GBP
Documents
Capital return purchase own shares
Date: 23 Sep 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 30 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Some Companies
44 BRAXTED PARK RTM COMPANY LTD
FLAT 4, 44,LONDON,SW16 3AU
| Number: | 11476035 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
BANK CHAMBERS CANTERBURY ROAD,FOLKESTONE,CT18 8HU
| Number: | 01120550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 BEDFORD ROW,LONDON,WC1R 4HE
| Number: | 10921331 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
8 THIRLMERE ROAD,BOLTON,BL6 5EB
| Number: | 10993192 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED
UNIT 1B THE VO TEC CENTRE,NEWBURY,RG14 5TN
| Number: | 03484391 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LEARNING TEAM CONSULTANCY LTD
42 LESBURY ROAD,NEWCASTLE,NE6 5LB
| Number: | 06730104 |
| Status: | ACTIVE |
| Category: | Private Limited Company |