R2 RISK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 22/07/2522 July 2025 New | Cessation of Jonathan David Bullock as a person with significant control on 2025-07-01 |
| 22/07/2522 July 2025 New | Cessation of Daniel Kileen as a person with significant control on 2025-07-01 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Registered office address changed from 3 Lucern Close Hammond Street Cheshunt Waltham Cross EN7 6UU England to Broadgate Barn Llannon Road Wales SA15 5NF on 2025-02-12 |
| 12/02/2512 February 2025 | Registered office address changed from Broadgate Barn Llannon Road Wales SA15 5NF Wales to Broadgate Barn Llannon Road Pontyberum SA15 5NF on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mr Daniel Thomas Killeen on 2025-01-21 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Director's details changed for Mr Daniel Thomas Killeen on 2023-11-17 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/01/2215 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/02/2010 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 13 ROBJOHNS ROAD CHELMSFORD CM1 3AG ENGLAND |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 15/08/1815 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/03/1831 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BULLOCK / 06/04/2016 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 1 GREAT GIBCRACKS CHASE SANDON CHELMSFORD CM2 7TG ENGLAND |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KILEEN |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BULLOCK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 1 1 GREAT GIBCRACKS CHASE CHELMSFORD ESSEX CM2 7TG ENGLAND |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 GREAT GIBCRACKS CHASE CHELMSFORD ESSEX CM2 7TG ENGLAND |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 01/07/151 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1411 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | DISS40 (DISS40(SOAD)) |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 18/10/1318 October 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR DANIEL THOMAS KILLEEN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAMERON GUNN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON GUNN |
| 26/09/1226 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED RESOLVE RISK LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | AUTHORISED SHARE CPITAL DIVIDED/COMPANY DIVIDENDS 23/05/2011 |
| 15/06/1115 June 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BULLOCK / 02/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWN / 02/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON FRAZER GUNN / 02/10/2009 |
| 19/03/1019 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROWN / 21/08/2009 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROWN / 16/07/2009 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BULLOCK / 16/07/2009 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GUNN / 17/07/2008 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O RESOLVE PARTNERS LLP 107-111 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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