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VERISK INTERNATIONAL HOLDINGS LIMITED - Healix House, Esher Green, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 03921952
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Healix House
- Esher Green
- Esher
- Surrey
- KT10 8AB
- United Kingdom Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom UK
Management
- Managing Directors
- PAUL GEOFFREY HASSAN BEVEN
- PAUL GEOFFREY HASSAN BEVEN
- MAROUN MOURAD
- KENNETH EDWARD THOMPSON
- Company secretaries
- KENNETH THOMPSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-09
- Dissolved on
- 2019-11-05
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- -
- Peter Adrian Richard Mason
- Vdr Peter Adrian Richard Mason
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEALIX HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-30
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VERISK INTERNATIONAL HOLDINGS LIMITED Company Description
- VERISK INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03921952. Its current trading status is "closed". It was registered 2000-02-09. It was previously called HEALIX HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Healix House .
Get VERISK INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verisk International Holdings Limited - Healix House, Esher Green, Esher, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03921952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03921952#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-01-30) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-03-06) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2017-03-06) - RES11
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DIRECTOR APPOINTED MR KENNETH THOMPSON (2017-02-16) - AP01
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DIRECTOR APPOINTED MR MAROUN MOURAD (2017-02-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB (2017-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH (2017-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER MASON (2017-02-16) - TM01
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SECRETARY APPOINTED MR KENNETH THOMPSON (2017-02-16) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MYLES MORGAN (2017-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTCHER (2017-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASON (2017-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEVEN (2017-02-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE (2017-02-16) - TM02
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CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-01-30) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASON (2017-02-16) - TM01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WEBB / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES FINNEGAN MORGAN / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEVEN / 11/01/2016 (2016-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MASON / 11/01/2016 (2016-01-11) - CH01
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30/01/16 FULL LIST (2016-02-02) - AR01
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keyboard_arrow_right 2015
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30/01/15 FULL LIST (2015-01-30) - AR01
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COMPANY NAME CHANGED HEALIX HOLDINGS LIMITED (2015-12-16) - CERTNM
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM (2015-10-23) - AD01
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DIRECTOR APPOINTED ELIZABETH BEVEN (2015-10-07) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-10-07) - RES10
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STATEMENT OF COMPANY'S OBJECTS (2015-10-07) - CC04
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ADOPT ARTICLES 11/09/2015 (2015-10-07) - RES01
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11/09/15 STATEMENT OF CAPITAL GBP 4000 (2015-10-07) - SH01
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DIRECTOR APPOINTED ROSEMARY MASON (2015-10-07) - AP01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2014-01-04) - AA
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30/01/14 FULL LIST (2014-02-03) - AR01
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DIRECTOR APPOINTED MR MICHAEL DAVID WEBB (2014-04-03) - AP01
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DIRECTOR APPOINTED MR PAUL MICHAEL MASON (2014-04-04) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-12-18) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 (2013-12-10) - CH01
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30/01/13 FULL LIST (2013-01-31) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-01-04) - AA
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keyboard_arrow_right 2012
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30/01/12 FULL LIST (2012-02-01) - AR01
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keyboard_arrow_right 2011
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30/01/11 FULL LIST (2011-02-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK (2011-05-11) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-12-21) - AA
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keyboard_arrow_right 2010
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RETURN OF PURCHASE OF OWN SHARES (2010-06-30) - SH03
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23/02/10 STATEMENT OF CAPITAL GBP 1200 (2010-03-15) - SH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-06-30) - RES09
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ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 (2010-03-15) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-14) - AA
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30/01/10 FULL LIST (2010-02-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASON (2010-09-21) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS (2009-02-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-15) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MASON / 01/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN RICHARD MASON / 01/10/2009 (2009-10-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-12) - AA
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DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN (2009-12-23) - AP01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-12) - AA
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DIRECTOR APPOINTED STEPHEN ROBERT HOOK (2008-12-24) - 288a
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PREVSHO FROM 31/12/2008 TO 31/03/2008 (2008-12-08) - 225
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-09-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS (2007-01-29) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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SECRETARY RESIGNED (2006-05-26) - 288b
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NEW SECRETARY APPOINTED (2006-05-26) - 288a
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS (2006-02-15) - 363s
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NEW DIRECTOR APPOINTED (2006-02-14) - 288a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-22) - AA
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NEW SECRETARY APPOINTED (2005-04-12) - 288a
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SECRETARY RESIGNED (2005-04-12) - 288b
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-02-01) - 363s
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-08-11) - 225
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS (2004-02-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-02-18) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-04-04) - AA
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-03-13) - 288c
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM: (2001-03-06) - 287
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£ NC 100/1000 (2001-05-22) - 123
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS (2001-05-22) - 363a
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NEW SECRETARY APPOINTED (2001-06-05) - 288a
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AD 09/02/00-09/09/00 (2001-05-22) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/07/01 (2001-12-27) - AA
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 (2001-10-01) - 225
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DIRECTOR'S PARTICULARS CHANGED (2001-03-13) - 288c
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-10-09) - CERTNM
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NEW DIRECTOR APPOINTED (2000-10-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/10/00 FROM: (2000-10-03) - 287
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SECRETARY RESIGNED (2000-02-17) - 288b
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DIRECTOR RESIGNED (2000-02-17) - 288b
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INCORPORATION DOCUMENTS (2000-02-09) - NEWINC
