ENVELOP RISK ANALYTICS LIMITED
Company number 10531277 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 5 Mar 2025 | Appointment of Zoravar Gill as a director on 2025-02-05 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Stephen James Man-Wah Thorne as a director on 2025-02-05 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 12 pages | View document |
| 18 Dec 2024 | Appointment of Mr Stephen James Man-Wah Thorne as a director on 2024-09-25 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Neil Anthony Cunha-Gomes as a director on 2024-09-25 · 1 page | View document |
| 12 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 16 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 24 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 26 May 2023 | Director's details changed for Mr Jonathan Lionel Spry on 2023-05-19 · 2 pages | View document |
| 21 Apr 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 · 1 page | View document |
| 21 Apr 2023 | Director's details changed for Mr Brian Michael O'hara on 2023-03-22 · 2 pages | View document |
| 12 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-27 · 4 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Jonathan Lionel Spry on 2023-03-21 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Neil Anthony Cunha-Gomes on 2023-03-21 · 2 pages | View document |
| 21 Mar 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 · 1 page | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 12 pages | View document |
| 13 Dec 2022 | Resolutions · 2 pages | View document |
| 13 Dec 2022 | OC138 · 2 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Statement of capital on 2022-12-13 · 5 pages | View document |
| 13 Dec 2022 | Certificate of reduction of issued capital and share premium · 1 page | View document |
| 13 Dec 2022 | Resolutions | View document |
| 20 Oct 2022 | Registration of charge 105312770001, created on 2022-10-12 · 13 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 21 Apr 2022 | Cancellation of shares. Statement of capital on 2021-12-22 · 6 pages | View document |
| 21 Dec 2021 | Statement of capital on 2021-12-21 · 5 pages | View document |
| 21 Dec 2021 | CAP-SS · 6 pages | View document |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | SH20 · 6 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 13 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 24 Nov 2021 | Appointment of Mr Charles Townsend Goldie as a director on 2021-11-18 · 2 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Memorandum and Articles of Association · 57 pages | View document |
| 1 Nov 2021 | Resolutions · 2 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions | View document |
| 26 Oct 2021 | Appointment of Mr Neil Anthony Cunha-Gomes as a director on 2021-10-15 · 2 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 3 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 3 pages | View document |
| 20 Oct 2021 | Termination of appointment of Ray Johnson as a director on 2021-10-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 19 Nov 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 15006.3 | View document |
| 19 Nov 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 15006.3 | View document |
| 19 Nov 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 15006.3 | View document |
| 16 Sep 2020 | DIRECTOR APPOINTED MR GRAEME DAVID BELL | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED MRS RACHEL MARY DELHAISE | View document |
| 12 Jun 2020 | ADOPT ARTICLES 22/05/2020 | View document |
| 12 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI HANSEN | View document |
| 14 May 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 14276.6 | View document |
| 14 May 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 14276.6 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JINESH PATEL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 13 Nov 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 12033.4 | View document |
| 7 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 | View document |
| 7 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 18/07/2019 | View document |
| 4 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEAZLEY | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FEW | View document |
| 12 Aug 2019 | ALTER ARTICLES 09/07/2019 | View document |
| 12 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 18/07/2019 | View document |
| 31 Jul 2019 | CESSATION OF NICOLAI BORCHER HANSEN AS A PSC | View document |
| 31 Jul 2019 | CESSATION OF QXBRANCH UK LIMITED AS A PSC | View document |
| 8 Jul 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 11745.4 | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR JAMES FEW | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 18/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINESH KIRAN PATEL / 18/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL SPRY / 18/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RAY JOHNSON / 18/03/2019 | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 40 - 44 NEWMAN STREET 1ST FLOOR LONDON W1T 1QD ENGLAND | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 18/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'HARA / 18/03/2019 | View document |
| 21 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2018 | View document |
| 24 Jan 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jan 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jan 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 11169.4 | View document |
| 22 Jan 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 11080.8 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 09/10/2018 | View document |
| 10 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 10366.1 | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 9806.8 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'HARA / 06/07/2018 | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 06/07/2018 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAI BORCHER HANSEN / 06/07/2018 | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 40-44 NEWMAN STREET FIRST FLOOR LONDON W1T 1QZ ENGLAND | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'HARA / 06/07/2018 | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL SPRY / 06/07/2018 | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR. BRIAN MICHAEL O’HARA | View document |
| 23 Mar 2018 | SECOND FILING OF AP01 FOR NICOLAI BORCHER HANSEN | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED DR. RAY JOHNSON | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUTHRIE | View document |
| 12 Jan 2018 | PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 19/12/2016 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 06/12/2017 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAI BORCHER HANSEN | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / QXBRANCH UK LIMITED / 16/05/2017 | View document |
| 2 Jan 2018 | ADOPT ARTICLES 06/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 9545.8 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL SPRY / 20/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR NICOLAI BORCHER HANSEN | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 44 NEWMAN STREET NEWMAN STREET FIRST FLOOR LONDON W1T 1QD ENGLAND | View document |
| 20 Nov 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 | View document |
| 7 Sep 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 6 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR JONATHAN LIONEL SPRY | View document |
| 19 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |