RISK POLICY ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 23/06/2523 June 2025 New | Application to strike the company off the register |
| 04/06/254 June 2025 | Appointment of Mr Graeme Robert Manning as a secretary on 2025-05-27 |
| 04/06/254 June 2025 | Termination of appointment of Emma Louise Snooks as a secretary on 2025-05-27 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 29/11/2329 November 2023 | Termination of appointment of Owen Trevor Davies as a director on 2023-11-22 |
| 06/10/236 October 2023 | Satisfaction of charge 079314260003 in full |
| 05/10/235 October 2023 | Satisfaction of charge 079314260004 in full |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 28/09/2328 September 2023 | Change of details for Hx Group Limited as a person with significant control on 2023-04-15 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Director's details changed for Toby Pollard on 2022-09-29 |
| 16/09/2216 September 2022 | Statement of capital on 2022-09-16 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 07/10/217 October 2021 | Registration of charge 079314260004, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 28/09/2128 September 2021 | Change of details for Hyperion X Limited as a person with significant control on 2020-12-01 |
| 05/08/215 August 2021 | Termination of appointment of Angus Kenneth Cameron as a director on 2020-10-27 |
| 13/07/2113 July 2021 | Termination of appointment of Nicola Dunderdale as a director on 2021-06-30 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/01/2029 January 2020 | AUDITOR'S RESIGNATION |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SERGE THIERIET |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES JOHNSTON / 01/02/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED / 12/09/2019 |
| 21/08/1921 August 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR OWEN TREVOR DAVIES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079314260003 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 07/02/197 February 2019 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR GLENN THOMAS |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 11 STRAND LONDON WC2N 5HR |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SERGE ROBERT THIERIET |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED / 01/02/2019 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079314260002 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079314260002 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BATTING / 01/06/2012 |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | FACILITIES AGREEMENT 23/01/2013 |
| 22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ UNITED KINGDOM |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR JOHN MARK DEAN |
| 06/02/126 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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