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RISK POLICY ADMINISTRATION LIMITED

Company number 07931426

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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)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 148 pages (148 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Owen Trevor Davies as a director on 22 November 2023	View PDF Termination of appointment of Owen Trevor Davies as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR04	Satisfaction of charge 079314260003 in full	View PDF Satisfaction of charge 079314260003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge 079314260004 in full	View PDF Satisfaction of charge 079314260004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC05	Change of details for Hx Group Limited as a person with significant control on 15 April 2023	View PDF Change of details for Hx Group Limited as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CH01	Director's details changed for Toby Pollard on 29 September 2022	View PDF Director's details changed for Toby Pollard on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH19	Statement of capital on 16 September 2022 GBP 1	View PDF Statement of capital on 16 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2022	CAP-SS	Solvency Statement dated 06/09/22	View PDF Solvency Statement dated 06/09/22 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 127 pages (127 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 1,100,000 - link opens in a new window - 3 pages (3 pages)

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RISK POLICY ADMINISTRATION LIMITED

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