RISK POLICY ADMINISTRATION LIMITED

Company number 07931426

Date	Type	Description	View / Download
24 Jan 2020	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
25 Sep 2019	CH01	Director's details changed for Mr Paul James Johnston on 1 February 2019	(2 pages)
17 Sep 2019	PSC05	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 12 September 2019	(2 pages)
21 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Owen Trevor Davies as a director on 1 July 2019	(2 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Mar 2019	MR01	Registration of charge 079314260003, created on 18 March 2019	(16 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
07 Feb 2019	AP03	Appointment of Andrew John Moore as a secretary on 1 February 2019	(2 pages)
07 Feb 2019	TM02	Termination of appointment of Ian Eric Nash as a secretary on 1 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Serge Robert Thieriet as a director on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Jonathan Dominic Punter as a director on 1 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of John Mark Dean as a director on 1 February 2019	(1 page)
06 Feb 2019	PSC05	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Kenneth John Mckelvey as a director on 1 February 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 11 Strand London WC2N 5HR to One Creechurch Place London EC3A 5AF on 6 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Glenn Thomas as a director on 1 February 2019	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
26 Jan 2018	TM01	Termination of appointment of John Paul Batting as a director on 11 January 2018	(1 page)
17 Jan 2018	MR04	Satisfaction of charge 079314260002 in full	(4 pages)
26 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)