About

Registered Number: 10877650
Date of Incorporation: 21/07/2017 (3 years and 7 months ago)
Company Status: Active
Registered Address: C/O Callidus, 54 Fenchurch Street, London, England, EC3M 3JY,

 

Radius Specialty Ltd was founded on 21 July 2017, it has a status of "Active". The companies director is listed as Ashton, Robert Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Robert Simon 21 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Simon Ashton/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
CS01 - N/A 01 April 2020
RESOLUTIONS - N/A 16 December 2019
SH01 - Return of Allotment of shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 02 December 2019
SH08 - Notice of name or other designation of class of shares 02 December 2019
RESOLUTIONS - N/A 22 November 2019
AP01 - Appointment of director 15 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 06 August 2018
CH04 - Change of particulars for corporate secretary 16 May 2018
AP01 - Appointment of director 14 May 2018
AD01 - Change of registered office address 20 April 2018
AA01 - Change of accounting reference date 31 January 2018
PSC07 - N/A 11 January 2018
AD01 - Change of registered office address 14 November 2017
AP04 - Appointment of corporate secretary 06 November 2017
AD01 - Change of registered office address 06 November 2017
RESOLUTIONS - N/A 18 October 2017
PSC02 - N/A 28 September 2017
AP01 - Appointment of director 25 September 2017
NEWINC - New incorporation documents 21 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.