MX SPECIAL RISKS LIMITED

Company number 11751061 ·

Active

63 filings

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

Date Filing
26 Sep 2026 Termination of a director appointment · 1 page Subscribers only
24 Aug 2026 PARENT_ACC · 61 pages View document
24 Aug 2026 GUARANTEE2 · 3 pages View document
24 Aug 2026 AGREEMENT2 · 1 page View document
29 May 2026 Change of director's details · 2 pages Subscribers only
30 Mar 2026 Change of director's details · 2 pages Subscribers only
30 Mar 2026 Confirmation statement · 3 pages Subscribers only
30 Mar 2026 Change of director's details · 2 pages Subscribers only
23 Mar 2026 Change of director's details · 2 pages Subscribers only
23 Mar 2026 Filing · 2 pages Subscribers only
23 Mar 2026 Change of director's details · 2 pages Subscribers only
31 Dec 2025 GUARANTEE2 · 3 pages View document
31 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
31 Dec 2025 AGREEMENT2 · 1 page View document
31 Dec 2025 PARENT_ACC · 64 pages View document
24 Aug 2025 Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24 · 1 page View document
31 Mar 2025 Confirmation statement · 4 pages Subscribers only
3 Feb 2025 Certificate of change of name · 3 pages View document
3 Feb 2025 Registered office address changed from 6 Chancery Lane Beckenham BR3 6NR England to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 2025-02-03 · 1 page View document
16 Oct 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
22 Jul 2024 Change of director's details · 2 pages Subscribers only
22 Jul 2024 Change of director's details · 2 pages Subscribers only
2 Jul 2024 Appointment of a director · 2 pages Subscribers only
2 Jul 2024 Cessation of a person with significant control · 1 page Subscribers only
2 Jul 2024 Cessation of a person with significant control · 1 page Subscribers only
2 Jul 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
2 Jul 2024 Termination of a director appointment · 1 page Subscribers only
2 Jul 2024 Cessation of a person with significant control · 1 page Subscribers only
2 Jul 2024 Termination of a director appointment · 1 page Subscribers only
2 Jul 2024 Termination of a director appointment · 1 page Subscribers only
2 Jul 2024 Appointment of a director · 2 pages Subscribers only
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions · 3 pages View document
6 Jun 2024 Amended total exemption full accounts made up to 2024-01-31 · 8 pages View document
15 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
2 Apr 2024 Notice of an individual person with significant control · 2 pages Subscribers only
2 Apr 2024 Confirmation statement · 3 pages Subscribers only
2 Apr 2024 Notice of an individual person with significant control · 2 pages Subscribers only
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
20 Mar 2023 Confirmation statement · 4 pages Subscribers only
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Dec 2021 Confirmation statement · 4 pages Subscribers only
25 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Jan 2021 Confirmation statement Subscribers only
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jan 2020 Confirmation statement Subscribers only
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM COMPASS HOUSE COMPASS HOUSE, 30-36 EAST STREET BROMLEY BR1 1QU UNITED KINGDOM View document
22 May 2019 Filing Subscribers only
21 May 2019 Change of director's details Subscribers only
9 May 2019 Appointment of a director Subscribers only
9 May 2019 Termination of a director appointment Subscribers only
9 May 2019 Notice of a corporate person with significant control Subscribers only
9 May 2019 Cessation of a person with significant control Subscribers only
9 May 2019 Appointment of a director Subscribers only
27 Feb 2019 Appointment of a director Subscribers only
27 Feb 2019 Appointment of a director Subscribers only
4 Jan 2019 Incorporation Subscribers only