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VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED - Level 26 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 02745421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 26 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Level 26 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- WONG, Thomas C
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-07
- Age Of Company 1992-09-07 31 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Sequel Business Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEKEN COMPUTERS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
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VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Company Description
- VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02745421. Its current trading status is "live". It was registered 1992-09-07. It was previously called BEKEN COMPUTERS LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Level 26 22 Bishopsgate .
Get VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verisk Specialty Business Solutions Limited - Level 26 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 1992-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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accounts-with-accounts-type-group (2021-03-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-03-04) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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accounts-with-accounts-type-group (2020-03-05) - AA
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gazette-notice-compulsory (2020-02-11) - GAZ1
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gazette-filings-brought-up-to-date (2020-08-15) - DISS40
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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accounts-with-accounts-type-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-13) - AA01
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accounts-with-accounts-type-full (2018-03-05) - AA
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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notification-of-a-person-with-significant-control (2017-09-20) - PSC02
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confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-03) - AA
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capital-variation-of-rights-attached-to-shares (2014-07-28) - SH10
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mortgage-satisfy-charge-full (2014-07-07) - MR04
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auditors-resignation-company (2014-07-16) - AUD
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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capital-name-of-class-of-shares (2014-07-28) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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resolution (2014-07-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
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auditors-resignation-company (2014-09-02) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-10) - SH03
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capital-cancellation-shares (2012-01-10) - SH06
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legacy (2012-07-03) - MG01
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capital-allotment-shares (2012-07-03) - SH01
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termination-secretary-company-with-name (2012-07-03) - TM02
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resolution (2012-07-04) - RESOLUTIONS
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legacy (2012-07-06) - MG01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-account-reference-date-company-previous-extended (2012-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-07-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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termination-director-company-with-name (2011-01-17) - TM01
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resolution (2011-12-28) - RESOLUTIONS
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capital-allotment-shares (2011-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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resolution (2011-09-23) - RESOLUTIONS
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capital-cancellation-shares (2011-09-23) - SH06
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capital-return-purchase-own-shares (2011-09-23) - SH03
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-full (2010-08-24) - AA
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resolution (2010-03-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-24) - SH03
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auditors-resignation-company (2010-05-19) - AUD
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resolution (2010-06-29) - RESOLUTIONS
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capital-cancellation-shares (2010-03-18) - SH06
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capital-name-of-class-of-shares (2010-06-29) - SH08
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statement-of-companys-objects (2010-06-29) - CC04
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-01-05) - 287
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288a
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
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resolution (2006-06-26) - RESOLUTIONS
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-06-08) - 288c
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legacy (2006-07-06) - 169
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accounts-with-accounts-type-full (2006-07-13) - AA
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memorandum-articles (2006-06-26) - MEM/ARTS
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legacy (2006-07-20) - 288a
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legacy (2006-09-13) - 288c
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-27) - 122
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resolution (2005-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-09-15) - 363a
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legacy (2005-08-08) - 288b
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legacy (2005-01-27) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-09-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363a
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accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-03) - 363a
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accounts-with-accounts-type-full (2002-08-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-09-28) - 363a
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legacy (2001-07-26) - 288c
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accounts-with-accounts-type-full (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 288c
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legacy (2000-10-17) - 363a
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legacy (2000-03-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363a
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accounts-with-accounts-type-full (1999-06-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-12-08) - 363a
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legacy (1998-07-29) - 287
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accounts-with-accounts-type-full (1998-12-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-12-10) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-10-17) - 363s
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legacy (1995-03-27) - 288
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legacy (1995-03-17) - 88(2)R
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legacy (1995-03-14) - 123
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auditors-resignation-company (1995-02-08) - AUD
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legacy (1995-01-11) - 287
keyboard_arrow_right 1994
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legacy (1994-09-19) - 363s
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accounts-with-accounts-type-small (1994-05-10) - AA
keyboard_arrow_right 1993
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legacy (1993-03-03) - 287
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legacy (1993-02-24) - 288
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legacy (1993-03-03) - 288
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resolution (1993-02-24) - RESOLUTIONS
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certificate-change-of-name-company (1993-03-18) - CERTNM
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legacy (1993-03-03) - 88(2)R
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resolution (1993-07-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-07-01) - AA
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legacy (1993-10-19) - 363s
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legacy (1993-05-13) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-09-07) - NEWINC