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RISK ASSURED LIMITED

Company number 06931400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,075
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
27 Jan 2021 AA Accounts for a small company made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1,025
09 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 TM01 Termination of appointment of Linda Louise Holmes as a director on 28 November 2017
26 Jul 2017 PSC01 Notification of Benjamin Jonathan Backhouse as a person with significant control on 30 June 2016
19 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Jun 2017 AD01 Registered office address changed from Mcgills Ltd Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 30 June 2017
10 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1,000