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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)
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
29 Nov 2023 TM01 Termination of appointment of Owen Trevor Davies as a director on 22 November 2023
06 Oct 2023 MR04 Satisfaction of charge 079314260003 in full
05 Oct 2023 MR04 Satisfaction of charge 079314260004 in full
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
28 Sep 2023 PSC05 Change of details for Hx Group Limited as a person with significant control on 15 April 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
29 Sep 2022 CH01 Director's details changed for Toby Pollard on 29 September 2022
16 Sep 2022 SH19 Statement of capital on 16 September 2022
  • GBP 1
16 Sep 2022 SH20 Statement by Directors
16 Sep 2022 CAP-SS Solvency Statement dated 06/09/22
16 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 2,200,000
04 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21