NAPIT RISK MANAGEMENT LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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19/02/2519 February 2025 Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 Application to strike the company off the register

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12/12/2412 December 2024 Appointment of Mr Thomas Gray as a director on 2024-12-12

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with no updates

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07/10/247 October 2024

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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07/10/247 October 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-20 with no updates

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04/12/234 December 2023

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04/12/234 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/11/2330 November 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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27/10/2327 October 2023

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27/10/2327 October 2023

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12/10/2312 October 2023 Registered office address changed from The Gardners Lodge the Business Park Pleasley Vale Mansfield NG19 8RL United Kingdom to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with updates

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04/05/224 May 2022 Appointment of Mr Thomas Gray as a secretary on 2022-04-26

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04/05/224 May 2022 Notification of Napit Holdings Limited as a person with significant control on 2022-04-20

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04/05/224 May 2022 Cessation of The Napit Group Limited as a person with significant control on 2022-04-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Notification of The Napit Group Limited as a person with significant control on 2017-11-21

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28/03/2228 March 2022 Cessation of Michael Idris Andrews as a person with significant control on 2017-11-21

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNO

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04/12/174 December 2017 CURRSHO FROM 30/11/2018 TO 31/03/2018

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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