Capital Risks Mga Limited

Company Name	Capital Risks Mga Limited
Directors	Stuart Mark Rouse and Colin William Thompson
Company Status	Active
Company Number	10911376
Category	Private Limited Company
Incorporation Date	11 August 2017(6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(1 year, 7 months after company formation)
Appointment Duration	5 years
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(1 year, 7 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Jane Furmston
Status	Current
Appointed	12 September 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Jason Edwards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Alex Smith
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Nathan Thom Sewell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	Insurance Professional
Country of Residence	United Kingdom
Correspondence Address	1 Gracechurch Street London EC3V 0DD

Director Name	Mr Andrea Nicoli
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 2018(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	81 Gracechurch Street London EC3V 0AU

Secretary Name	Ms Kelly Louise Cambridge
Status	Resigned
Appointed	29 March 2019(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2019)
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

9 October 2019	Delivered on: 10 October 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instrument for further details.. Description of intellectual property:. Domain name: capitalrisks.co.UK. Outstanding

Filing History

8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
27 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages)
9 May 2023	Satisfaction of charge 109113760001 in full (1 page)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
5 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
5 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
5 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 March 2022	Termination of appointment of Nathan Thom Sewell as a director on 10 February 2022 (1 page)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
9 December 2019	Particulars of variation of rights attached to shares (3 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
10 October 2019	Registration of charge 109113760001, created on 9 October 2019 (17 pages)
25 September 2019	Appointment of Mrs Teresa Jane Furmston as a secretary on 12 September 2019 (2 pages)
15 July 2019	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
8 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 April 2019	Cessation of Nathan Thom Sewell as a person with significant control on 29 March 2019 (1 page)
1 April 2019	Appointment of Ms Kelly Louise Cambridge as a secretary on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of Jason Edwards as a director on 29 March 2019 (1 page)
1 April 2019	Termination of appointment of Andrea Nicoli as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Mr Stuart Mark Rouse as a director on 29 March 2019 (2 pages)
1 April 2019	Registered office address changed from 81 Gracechurch Street London EC3V 0AU United Kingdom to 52-56 Leadenhall Street London EC3A 2EB on 1 April 2019 (1 page)
1 April 2019	Notification of Nexus Underwriting Limited as a person with significant control on 29 March 2019 (2 pages)
1 April 2019	Appointment of Mr Colin William Thompson as a director on 29 March 2019 (2 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 250 (3 pages)
26 February 2019	Purchase of own shares. (3 pages)
25 February 2019	Cancellation of shares. Statement of capital on 7 February 2019 GBP 200.00 (4 pages)
12 February 2019	Cessation of Nomada Holdings Limited as a person with significant control on 22 November 2018 (1 page)
11 February 2019	Purchase of own shares. (3 pages)
11 February 2019	Cancellation of shares. Statement of capital on 28 January 2019 GBP 8,204 (4 pages)
15 January 2019	Cancellation of shares. Statement of capital on 27 November 2018 GBP 8,205 (6 pages)
3 January 2019	Purchase of own shares. (3 pages)
5 December 2018	Appointment of Mr Andrea Nicoli as a director on 3 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with updates (12 pages)
23 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 12,505 (3 pages)
23 November 2018	Termination of appointment of Alex Smith as a director on 22 November 2018 (1 page)
22 October 2018	Registered office address changed from 1 Gracechurch Street London EC3V 0DD United Kingdom to 81 Gracechurch Street London EC3V 0AU on 22 October 2018 (1 page)
5 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 12,501 (3 pages)
9 May 2018	Change of details for Mr Nathan Thom Sewell as a person with significant control on 11 August 2017 (2 pages)
4 May 2018	Director's details changed for Mr Alex Smith on 1 April 2018 (2 pages)
3 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 12,500 (3 pages)
3 May 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
3 May 2018	Change of details for Nomada Holdings Limited as a person with significant control on 3 May 2018 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 10,000 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 10,000 (4 pages)
11 August 2017	Incorporation Statement of capital on 2017-08-11 GBP 180 (33 pages)
11 August 2017	Incorporation Statement of capital on 2017-08-11 GBP 180 (33 pages)

Capital Risks Mga Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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