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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)
21 Apr 2017	MR01	Registration of charge 079314260002, created on 18 April 2017	View PDF Registration of charge 079314260002, created on 18 April 2017 - link opens in a new window - 73 pages (73 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	CH01	Director's details changed for Mr John Paul Batting on 1 June 2012	View PDF Director's details changed for Mr John Paul Batting on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Jun 2012	AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 20 June 2012	View PDF Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Mr John Mark Dean as a director	View PDF Appointment of Mr John Mark Dean as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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