ENVELOP RISK ANALYTICS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Appointment of Zoravar Gill as a director on 2025-02-05

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04/03/254 March 2025 Termination of appointment of Stephen James Man-Wah Thorne as a director on 2025-02-05

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23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with updates

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18/12/2418 December 2024 Appointment of Mr Stephen James Man-Wah Thorne as a director on 2024-09-25

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17/12/2417 December 2024 Termination of appointment of Neil Anthony Cunha-Gomes as a director on 2024-09-25

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12/10/2412 October 2024 Group of companies' accounts made up to 2023-12-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with updates

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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24/08/2324 August 2023 Group of companies' accounts made up to 2022-12-31

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26/05/2326 May 2023 Director's details changed for Mr Jonathan Lionel Spry on 2023-05-19

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21/04/2321 April 2023 Registered office address changed from 6th Floor Vintry Building Wine Street Bristol BS21 2BD United Kingdom to 6th Floor Vintry Building Wine Street Bristol BS1 2BD on 2023-04-21

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21/04/2321 April 2023 Director's details changed for Mr Brian Michael O'hara on 2023-03-22

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12/04/2312 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-27

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03/04/233 April 2023 Director's details changed

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03/04/233 April 2023 Director's details changed for Mr Neil Anthony Cunha-Gomes on 2023-03-21

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03/04/233 April 2023 Director's details changed for Mr Jonathan Lionel Spry on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from Desklodge House 2 Redcliffe Way Bristol BS1 6NL England to 6th Floor Vintry Building Wine Street Bristol BS21 2BD on 2023-03-21

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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05/01/235 January 2023 Total exemption full accounts made up to 2021-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with updates

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Statement of capital on 2022-12-13

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13/12/2213 December 2022 Certificate of reduction of issued capital and share premium

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13/12/2213 December 2022

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13/12/2213 December 2022 Resolutions

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20/10/2220 October 2022 Registration of charge 105312770001, created on 2022-10-12

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-01-12

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21/04/2221 April 2022 Cancellation of shares. Statement of capital on 2021-12-22

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21/12/2121 December 2021

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021

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21/12/2121 December 2021 Statement of capital on 2021-12-21

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with updates

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-12-31

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24/11/2124 November 2021 Appointment of Mr Charles Townsend Goldie as a director on 2021-11-18

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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26/10/2126 October 2021 Appointment of Mr Neil Anthony Cunha-Gomes as a director on 2021-10-15

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-19

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-21

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20/10/2120 October 2021 Termination of appointment of Ray Johnson as a director on 2021-10-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/11/2019 November 2020 19/11/20 STATEMENT OF CAPITAL GBP 15006.3

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19/11/2019 November 2020 19/11/20 STATEMENT OF CAPITAL GBP 15006.3

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19/11/2019 November 2020 19/11/20 STATEMENT OF CAPITAL GBP 15006.3

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16/09/2016 September 2020 DIRECTOR APPOINTED MR GRAEME DAVID BELL

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20/07/2020 July 2020 DIRECTOR APPOINTED MRS RACHEL MARY DELHAISE

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12/06/2012 June 2020 ARTICLES OF ASSOCIATION

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12/06/2012 June 2020 ADOPT ARTICLES 22/05/2020

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLAI HANSEN

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14/05/2014 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 14276.6

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14/05/2014 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 14276.6

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR JINESH PATEL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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13/11/1913 November 2019 14/10/19 STATEMENT OF CAPITAL GBP 12033.4

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07/10/197 October 2019 NOTIFICATION OF PSC STATEMENT ON 18/07/2019

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07/10/197 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019

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04/10/194 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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25/09/1925 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEAZLEY

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FEW

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12/08/1912 August 2019 ALTER ARTICLES 09/07/2019

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12/08/1912 August 2019 ARTICLES OF ASSOCIATION

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31/07/1931 July 2019 CESSATION OF NICOLAI BORCHER HANSEN AS A PSC

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31/07/1931 July 2019 CESSATION OF QXBRANCH UK LIMITED AS A PSC

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31/07/1931 July 2019 NOTIFICATION OF PSC STATEMENT ON 18/07/2019

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08/07/198 July 2019 20/02/19 STATEMENT OF CAPITAL GBP 11745.4

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27/03/1927 March 2019 DIRECTOR APPOINTED MR JAMES FEW

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 18/03/2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 40 - 44 NEWMAN STREET 1ST FLOOR LONDON W1T 1QD ENGLAND

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL SPRY / 18/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JINESH KIRAN PATEL / 18/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 18/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'HARA / 18/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR. RAY JOHNSON / 18/03/2019

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21/02/1921 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2018

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24/01/1924 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/01/1924 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/01/1922 January 2019 14/01/19 STATEMENT OF CAPITAL GBP 11169.4

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22/01/1922 January 2019 28/12/18 STATEMENT OF CAPITAL GBP 11080.8

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 09/10/2018

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10/10/1810 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 10366.1

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/08/1824 August 2018 14/02/18 STATEMENT OF CAPITAL GBP 9806.8

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'HARA / 06/07/2018

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 40-44 NEWMAN STREET FIRST FLOOR LONDON W1T 1QZ ENGLAND

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 06/07/2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'HARA / 06/07/2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 06/07/2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL SPRY / 06/07/2018

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31/05/1831 May 2018 DIRECTOR APPOINTED MR. BRIAN MICHAEL O’HARA

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23/03/1823 March 2018 SECOND FILING OF AP01 FOR NICOLAI BORCHER HANSEN

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GUTHRIE

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15/02/1815 February 2018 DIRECTOR APPOINTED DR. RAY JOHNSON

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 19/12/2016

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 06/12/2017

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAI BORCHER HANSEN

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 16/05/2017

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02/01/182 January 2018 ADOPT ARTICLES 06/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 9545.8

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL SPRY / 20/12/2017

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18/12/1718 December 2017 DIRECTOR APPOINTED MR NICOLAI BORCHER HANSEN

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 44 NEWMAN STREET NEWMAN STREET FIRST FLOOR LONDON W1T 1QD ENGLAND

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O ENVELOP RISK ANALYTICS LIMITED, LEVEL 39 ONE CANADA SQUARE CANARY WARF LONDON E14 5AB UNITED KINGDOM

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07/09/177 September 2017 16/05/17 STATEMENT OF CAPITAL GBP 200.00

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06/09/176 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/09/175 September 2017 DIRECTOR APPOINTED MR JONATHAN LIONEL SPRY

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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