Exceptional Risks Services Limited

Company Registration Number: 08884593

Company registered in England and Wales

Approximate Location Map

Registered Address

6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ

There are 59 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Exceptional Risks Services Limited is a Private Company Limited by Shares first registered on 10 February 2014. Its current registered address is in London.

Registration Data

Company Number

08884593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

29 March

Accounts Category

Accounts Last Made Up

29 March 2017

Accounts Next Due

29 December 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,724£1,796
of which Cash £4,724£1,796
Total Assets £4,724£1,796
Current Liabilities £3,647£720
Net Current Assets £1,077£1,076
Total Net Worth £1,078£1,076

Previous Names

  • EXCEPTIONAL RISKS CONSULTANTS LIMITED, active until 20 February 2014

Company Officers

  • HENEAGE, Charles Arthur

    Director

    Appointed on 10 February 2014

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: November 1952

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • HENEAGE, Gillian Carola

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

This information was most recently updated 06/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 March 2018 Micro company accounts made up to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA. Barcode: X72RJSRU. Transaction: MzIwMTM4MzM3MmFkaXF6a2N4.

  2. 12 February 2018 [View PDF]

    Action Date: 10 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZLSJXK. Transaction: MzE5NzUzODY4MWFkaXF6a2N4.

  3. 29 December 2017 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: X6MADXQ2. Transaction: MzE5NDAyMTI5OWFkaXF6a2N4.

  4. 17 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X62EDK08. Transaction: MzE3MTM0OTQyOWFkaXF6a2N4.

  5. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPD6A. Transaction: MzE2ODcxNDExMmFkaXF6a2N4.

  6. 20 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5M7YUFU. Transaction: MzE2NDg1NDg3MWFkaXF6a2N4.

  7. 25 November 2016 Previous accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5KGWLDT. Transaction: MzE2Mjc5OTM2NWFkaXF6a2N4.

  8. 8 April 2016 Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GM7NT. Transaction: MzE0NTk0NzM0MWFkaXF6a2N4.

  9. 18 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51179U0. Transaction: MzE0MjE4ODY1OGFkaXF6a2N4.

  10. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JUZU8H. Transaction: MzEzNDg0Nzg3OGFkaXF6a2N4.

  11. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMZ76. Transaction: MzExNzAxNTgyNWFkaXF6a2N4.

  12. 9 July 2014 Registered office address changed from 35 Paul Street London EC2A 4UQ England on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXJTE. Transaction: MzEwMzQ0NTI0N2FkaXF6a2N4.

  13. 15 May 2014 Director's details changed for Mrs Gillian Carola Heneage on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X37XBYC2. Transaction: MzEwMDA5OTM5MmFkaXF6a2N4.

  14. 15 May 2014 Director's details changed for Mr Charles Arthur Heneage on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X37XBYBM. Transaction: MzEwMDA5OTM4OGFkaXF6a2N4.

  15. 20 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X325BG9B. Transaction: MzA5NDg3NDIxM2FkaXF6a2N4.

  16. 12 February 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KMPI1. Transaction: MzA5NDM5MzE4MmFkaXF6a2N4.

  17. 10 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31FDCMY. Transaction: MzA5NDIwMzQwMGFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 07:20:21 +0000