Special Risks Insurance Brokers Limited
Company Profile
in liquidation
MicroSpecial Risks Insurance Brokers Limited
03434824•Private Limited With Share Capital
Fox Court 14 Gray'S Inn Road, London, WC1X8HN
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Incorporated
16/09/1997
Company Age
28 years
Directors
1
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Special Risks Insurance Brokers Limited (03434824) is a private limited with share capital incorporated on 16/09/1997 (28 years old) and registered in london, WC1X8HN. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Special risks insurance brokers limited is an insurance company based out of 40 lime street, london, united kingdom.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 16/09/1997
WC1X8HN
Financial Overview
Total Assets
£1.12M
Liabilities
£859.4K
Net Assets
£263.6K
Cash
£863.9K
Key Metrics
1
Directors
5
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2021
Change Sail Address Company With New Address
Category:Address
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Miscellaneous
Category:Miscellaneous
Date:13-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Auditors Resignation Company
Category:Auditors
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Legacy
Category:Mortgage
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Address
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date03/10/2024
Latest Accounts31/12/2023
Trading Addresses
3 Church Street, Odiham, Hook, Hampshire, RG291LU
Fox Court, 14 Gray'S Inn Road, London, WC1X8HNRegistered