North Risk Services Limited. net worth, address, company information. Free

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North Risk Services Limited (number 07277271) is a private limited company started on 2010-06-08. The enterprise can be found at The, Quayside, Newcastle Upon Tyne NE1 3DU. Changed on 2019-02-28, the previous name the company utilized was Aquaculture Risk (Management) Limited. North Risk Services Limited operates SIC: 99999 - "dormant company", SIC: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	North Risk Services Limited
Number	07277271
Date of Incorporation:	Tuesday 8th June 2010
End of financial year:	20 February
Address:	The, Quayside, Newcastle Upon Tyne, NE1 3DU
SIC code:	99999 - Dormant Company 66290 - Other activities auxiliary to insurance and pension funding

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Edward D. (in the company from 25 April 2018), Paul J. (appointment date: 25 April 2018). 1 secretary is present as well: Christopher O. (appointed on 31 December 2019). The Companies House reports 2 persons of significant control, namely: Northstandard Limited is located at The Quayside, NE1 3DU Northstandard Limited. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sunderland Marine Insurance Company Limited is located at Quayside, NE1 3DU Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Northstandard Limited

30 June 2020

Address	100 The Quayside, Northstandard Limited, NE1 3DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	United Kingdom
Registration number	505456
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sunderland Marine Insurance Company Limited

6 April 2016 - 30 June 2020

Address	100 Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital.
Country registered	England
Place registered	England/Wales
Registration number	16432
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 20th Feb 2023 filed on: 3rd, November 2023 \| accounts	Free Download

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(AA) Total exemption full company accounts data drawn up to Mon, 20th Feb 2023 filed on: 3rd, November 2023 \| accounts	Free Download
(PSC07) Cessation of a person with significant control Tue, 30th Jun 2020 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 30th Jun 2020 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 20th Feb 2022 filed on: 30th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 14th Mar 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 20th Feb 2021 filed on: 4th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 20th Feb 2020 filed on: 29th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 31st Dec 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP03) On Tue, 31st Dec 2019, company appointed a new person to the position of a secretary filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 20th Feb 2019 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Feb 2019 filed on: 28th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, July 2018 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to Wed, 20th Feb 2019 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 25th Apr 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Apr 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Apr 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, April 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 27th Apr 2018 filed on: 27th, April 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 8th Jun 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 1.00 GBP capital
(AP01) On Tue, 15th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Dec 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 30th Jun 2015 filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Salvus House Aykley Heads Durham DH1 5TS on Wed, 8th Apr 2015 to The Quayside Newcastle upon Tyne NE1 3DU filed on: 8th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On Thu, 28th Mar 2013 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed salvus bain (newco) LIMITEDcertificate issued on 03/03/11 filed on: 3rd, March 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010 filed on: 12th, July 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, June 2010 \| incorporation	Free Download (18 pages)

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