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HOXTON RISK SERVICES LIMITED

Company number 13056354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 11 March 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Nuventure International Limited as a person with significant control on 2 January 2024	View PDF Cessation of Nuventure International Limited as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC02	Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2 January 2024	View PDF Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Andrew Mark Colbran as a director on 2 January 2024	View PDF Termination of appointment of Andrew Mark Colbran as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Daniel Booth as a director on 2 January 2024	View PDF Termination of appointment of Daniel Booth as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC05	Change of details for Nuventure International Limited as a person with significant control on 1 December 2023	View PDF Change of details for Nuventure International Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC05	Change of details for Nuventure International Limited as a person with significant control on 30 November 2023	View PDF Change of details for Nuventure International Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Andrew Mark Colbran on 10 October 2023	View PDF Director's details changed for Mr Andrew Mark Colbran on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC05	Change of details for Nuventure International Limited as a person with significant control on 30 September 2022	View PDF Change of details for Nuventure International Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2022	AP01	Appointment of Mr Daniel Booth as a director on 5 April 2022	View PDF Appointment of Mr Daniel Booth as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 1.33	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 1.33 - link opens in a new window - 3 pages (3 pages)
13 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Apr 2021	AP01	Appointment of Mr Justin Gott as a director on 1 April 2021	View PDF Appointment of Mr Justin Gott as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 1 April 2021	View PDF Appointment of Mr Christopher Stewart Butcher as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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HOXTON RISK SERVICES LIMITED

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