RISK POLICY ADMINISTRATION LIMITED

Company number 07931426

Date	Type	Description	View / Download
07 Oct 2021	MR01	Registration of charge 079314260004, created on 1 October 2021	(66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
28 Sep 2021	PSC05	Change of details for Hyperion X Limited as a person with significant control on 1 December 2020	(2 pages)
22 Sep 2021	AP01	Appointment of Toby Pollard as a director on 21 September 2021	(2 pages)
05 Aug 2021	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 27 October 2020	(1 page)
13 Jul 2021	TM01	Termination of appointment of Nicola Dunderdale as a director on 30 June 2021	(1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(19 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(114 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
03 Mar 2021	AP01	Appointment of Aled Davies as a director on 27 October 2020	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Paul James Johnston as a director on 31 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Nicola Dunderdale as a director on 18 January 2021	(2 pages)
13 Oct 2020	PSC02	Notification of Hyperion X Limited as a person with significant control on 1 October 2020	(2 pages)
13 Oct 2020	PSC07	Cessation of Howden Employee Benefits & Wellbeing Holdings Limited as a person with significant control on 1 October 2020	(1 page)
06 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
06 Oct 2020	AP03	Appointment of Emma Louise Snooks as a secretary on 1 October 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
29 Sep 2020	SH20	Statement by Directors	(1 page)
29 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	(1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 3,500,000	(3 pages)
14 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(24 pages)
29 Jan 2020	AUD	Auditor's resignation	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020	(2 pages)