K2 SPECIALTY LIMITED
Active - Accounts Filed
General Information
NAME
K2 SPECIALTY LIMITED
COMPANY NUMBER
12493048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
02/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2020
21/12/2021
K2 MARINE SPECIALTY LIMITED
LONDON
EC3A 6AP
Telephone: 02070393777
TPS: No
5th Floor 35 Great St Helens
London
EC3A 6AP
6th Floor
7-11 Bishopsgate
London
EC2N 3AR
Telephone: 74800367
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K2 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K2 SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about K2 SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K2 SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K2 SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2024 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - 29/05/2020 (2 months) Born in Mar 1984 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
29/05/2020 - 16/10/2020 (4 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2024 - Present (1years) Born in N/A |
Resigned | Secretary |
Current: 148 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K2 INSURANCE SERVICES, LLC | N/A | N/A |
| K2 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLANTYNE BROKERS LTD | Active - Accounts Filed | View Report |
| K2 CAT LIMITED | Active - Accounts Filed | View Report |
| K2 FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| K2 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| K2 SPECIALTY LIMITED | Active - Accounts Filed | View Report |
| K2 SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 27/02/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (931973372) Appointed |
| 01/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 04/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | Andrew Christopher Corton (927050916) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 10/06/2020 | Nathan Hunter (926769294) has left the board |
| 10/06/2020 | New Board Member Andrew Christopher Corton (927050916) Appointed |
| 26/03/2020 | New Board Member Robert Kimmel (926841711) Appointed |
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