SYBARIS SPECIAL RISKS LTD
LONDON COBRA SPECIAL RISKS LTD

Hellopages » City of London » City of London » EC3R 7AA

Company number 08151038
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYBARIS SPECIAL RISKS LTD are www.sybarisspecialrisks.co.uk, and www.sybaris-special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sybaris Special Risks Ltd is a Private Limited Company. The company registration number is 08151038. Sybaris Special Risks Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Sybaris Special Risks Ltd is 1 Minster Court Mincing Lane London Ec3r 7aa. . WISHART, Ian Carmichael is a Secretary of the company. WISHART, Ian Carmichael is a Director of the company. WISHART, Paul Graham Carmichael, Managing Director is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
WISHART, Ian Carmichael
Appointed Date: 20 July 2012
Director
WISHART, Ian Carmichael
Appointed Date: 20 July 2012
79 years old
Director
WISHART, Paul Graham Carmichael, Managing Director
Appointed Date: 20 July 2012
55 years old

Persons With Significant Control

Sybaris Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sybaris Legal And Ip Risks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYBARIS SPECIAL RISKS LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 150
14 Aug 2015
Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 1 Minster Court Mincing Lane London EC3R 7AA on 14 August 2015
...
... and 3 more events
20 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 150
17 Apr 2014
Total exemption small company accounts made up to 31 July 2013
15 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
22 Jul 2012
Registered office address changed from 69 Aberdale Gardens Potters Bar Hertfordshire EN6 2JN England on 22 July 2012
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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