SPECIALTYRISKRE SERVICES LTD
Non-Trading
General Information
NAME
SPECIALTYRISKRE SERVICES LTD
COMPANY NUMBER
03610631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/08/1998
(26 years and 4 months old)
WEBSITE
www.travelandmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
02/12/2022
13/11/2024
GET COVER PLC
View all previous names
LONDON
EC3A 7LN
Telephone: 02039833303
TPS: No
17 Bevis Marks
LONDON
EC3A 7LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Alfredo Annunziata (924670312) has left the board |
| 18/11/2024 | Zaida Abdul Aziz Mahomed Patel (911067927) has left the board |
| 18/11/2024 | Gabriel Paul Warren (930158105) has left the board |
Credit Risk Overview
Want to learn more about SPECIALTYRISKRE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALTYRISKRE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALTYRISKRE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 49 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GET COVER AND COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Alfredo Annunziata (924670312) has left the board |
| 18/11/2024 | Zaida Abdul Aziz Mahomed Patel (911067927) has left the board |
| 18/11/2024 | Gabriel Paul Warren (930158105) has left the board |
| 18/11/2024 | New Board Member Keith David Beekmeyer (903974971) Appointed |
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | Richard John Gildea (916364899) has left the board |
| 20/05/2024 | New Board Member Alfredo Annunziata (924670312) Appointed |
| 20/05/2024 | New Board Member Zaida Abdul Aziz Mahomed Patel (911067927) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | Julian Gerard Jammine (913423365) has left the board |
| 29/06/2023 | Keith David Beekmeyer (903974971) has left the board |
| 29/06/2023 | Andrew Malcolm Bye (920348962) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Andrew Malcolm Bye (920348962) Appointed |
| 02/11/2022 | New Accounts filed |
| 01/11/2022 | New Board Member Julian Gerard Jammine (913423365) Appointed |
| 01/11/2022 | New Board Member Andrew Malcolm Bye (929399169) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Gabriel Paul Warren (930158105) Appointed |
| 28/10/2022 | Michael Jon Cranfield (923601715) has left the board |
| 28/10/2022 | New Company Secretary Charlotte Jayne Green (930158079) Appointed |
| 28/10/2022 | New Board Member Richard John Gildea (916364899) Appointed |
| 28/10/2022 | New Board Member Keith David Beekmeyer (903974971) Appointed |
| 22/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 09/03/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Michael Cranfield (923601715) Appointed |
| 17/11/2016 | New Board Member Clive Baron Saron (906647088) Appointed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 24/11/2015 | Robert Malcolm Pole (906545201) has left the board |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 06/08/2015 | Clive Baron Saron (906647088) has left the board |
| 05/10/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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