CompaniesInTheUK

ES RISKS LIMITED

Company number 06343872 ·

Active

108 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Oct 2026 Confirmation statement · 3 pages Subscribers only
13 Jul 2026 Termination of a director appointment · 1 page Subscribers only
12 May 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
23 Jan 2026 Appointment of a director · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Confirmation statement · 4 pages Subscribers only
7 Oct 2025 Appointment of a director · 2 pages Subscribers only
9 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
27 May 2025 Appointment of a director · 2 pages Subscribers only
16 May 2025 Cessation of a person with significant control · 1 page Subscribers only
16 May 2025 Termination of a secretary appointment · 1 page Subscribers only
16 May 2025 Termination of a director appointment · 1 page Subscribers only
16 May 2025 Termination of a director appointment · 1 page Subscribers only
16 May 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
16 May 2025 Registered office address changed from One Creechurch Place London United Kingdom EC3A 5AF United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 2025-05-16 · 1 page View document
12 May 2025 Resolutions · 1 page View document
6 May 2025 Memorandum and Articles of Association · 17 pages View document
30 Apr 2025 Resolutions · 1 page View document
30 Apr 2025 Statement of capital on 2025-04-30 · 3 pages View document
30 Apr 2025 SH20 · 1 page View document
30 Apr 2025 CAP-SS · 1 page View document
29 Apr 2025 Statement of capital following an allotment of shares on 2025-04-29 · 3 pages View document
2 Jan 2025 Termination of a director appointment · 1 page Subscribers only
24 Dec 2024 Part of the property or undertaking has been released from charge 063438720003 · 5 pages View document
24 Dec 2024 Satisfaction of charge 063438720002 in full · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2024 Confirmation statement · 4 pages Subscribers only
10 Jul 2024 GUARANTEE2 · 3 pages View document
10 Jul 2024 PARENT_ACC · 148 pages View document
10 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
10 Jul 2024 AGREEMENT2 · 1 page View document
18 Jun 2024 Registration of charge 063438720004, created on 2024-06-13 · 53 pages View document
10 Nov 2023 Cessation of a person with significant control · 1 page Subscribers only
9 Nov 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
3 Oct 2023 Confirmation statement · 3 pages Subscribers only
6 Apr 2023 Appointment of a secretary · 2 pages Subscribers only
21 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
2 Mar 2023 Appointment of a director · 2 pages Subscribers only
24 Feb 2023 Appointment of a director · 2 pages Subscribers only
23 Feb 2023 Change of director's details · 2 pages Subscribers only
22 Feb 2023 Change of director's details · 2 pages Subscribers only
21 Feb 2023 Change of director's details · 2 pages Subscribers only
14 Feb 2023 Appointment of a director · 2 pages Subscribers only
30 Jan 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
11 Jan 2023 Confirmation statement · 3 pages Subscribers only
5 Dec 2022 Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ to One Creechurch Place London United Kingdom EC3A 5AF on 2022-12-05 · 1 page View document
5 Dec 2022 Termination of a secretary appointment · 1 page Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Accounts for a small company made up to 2021-03-31 · 10 pages View document
22 Feb 2022 Confirmation statement · 4 pages Subscribers only
8 Dec 2021 Change of director's details · 2 pages Subscribers only
8 Oct 2021 Cessation of a person with significant control · 1 page Subscribers only
5 Aug 2021 Change of share class name or designation · 2 pages View document
3 Aug 2021 Particulars of variation of rights attached to shares · 2 pages View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Memorandum and Articles of Association · 17 pages View document
31 Jul 2021 Resolutions · 1 page View document
31 Jul 2021 Resolutions View document
28 Jun 2021 Purchase of own shares. · 3 pages View document
26 Jun 2021 Resolutions View document
26 Jun 2021 Cancellation of shares. Statement of capital on 2021-06-15 · 4 pages View document
26 Jun 2021 Resolutions · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 30 View document
7 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
7 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2015 OFF MARKET PURCHASES 16/03/2015 View document
4 Mar 2015 Annual return Subscribers only
13 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
11 Mar 2014 Annual return Subscribers only
11 Feb 2014 Appointment of a director Subscribers only
11 Feb 2014 Appointment of a director Subscribers only
11 Feb 2014 Change of director's details Subscribers only
19 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
18 Apr 2013 Termination of a director appointment Subscribers only
10 Apr 2013 Annual return Subscribers only
11 Mar 2013 Annual return Subscribers only
3 Oct 2012 Annual return Subscribers only
3 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Oct 2011 ARTICLES OF ASSOCIATION View document
21 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Sep 2011 COMPANY NAME CHANGED EUROPEAN SPECIALITY RISKS LIMITED CERTIFICATE ISSUED ON 21/09/11 View document
18 Aug 2011 Annual return Subscribers only
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jan 2011 20/01/11 STATEMENT OF CAPITAL GBP 100050 View document
20 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Aug 2010 Annual return Subscribers only
27 Aug 2010 Termination of a director appointment Subscribers only
27 Aug 2010 Change of particulars for corporate secretary Subscribers only
27 Aug 2010 Change of director's details Subscribers only
3 Jun 2010 Termination of a director appointment Subscribers only
3 Jun 2010 Appointment of a director Subscribers only
25 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
24 Aug 2009 Filing Subscribers only
12 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
22 Aug 2008 Filing Subscribers only
13 Nov 2007 Filing Subscribers only
12 Nov 2007 Filing Subscribers only
12 Nov 2007 Filing Subscribers only
12 Nov 2007 Filing Subscribers only
18 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 View document
25 Sep 2007 Filing Subscribers only
25 Sep 2007 Filing Subscribers only
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Sep 2007 Filing Subscribers only
24 Sep 2007 Filing Subscribers only
15 Aug 2007 Incorporation Subscribers only