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ENVELOP RISK ANALYTICS LIMITED

Company number 10531277

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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)
19 Mar 2019 CH01 Director's details changed for Mr Nicolai Borcher Hansen on 18 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Jonathan Lionel Spry on 18 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Jinesh Kiran Patel on 18 March 2019
19 Mar 2019 AD01 Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QD England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 19 March 2019
21 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2018
24 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 11,169.4
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 11,080.8
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/02/2019.
10 Dec 2018 PSC05 Change of details for Qxbranch Uk Limited as a person with significant control on 9 October 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 10,366.1
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 9,806.8
12 Jul 2018 CH01 Director's details changed for Mr Brian Michael O'hara on 6 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Brian Michael O'hara on 6 July 2018
06 Jul 2018 PSC04 Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 6 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Nicolai Borcher Hansen on 6 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Jonathan Lionel Spry on 6 July 2018
06 Jul 2018 AD01 Registered office address changed from 40-44 Newman Street First Floor London W1T 1QZ England to 40 - 44 Newman Street 1st Floor London W1T 1QD on 6 July 2018
31 May 2018 AP01 Appointment of Mr. Brian Michael O’Hara as a director on 31 May 2018
23 Mar 2018 RP04AP01 Second filing for the appointment of Nicolai Borcher Hansen as a director
15 Feb 2018 TM01 Termination of appointment of Paul Joseph Guthrie as a director on 15 February 2018
15 Feb 2018 AP01 Appointment of Dr. Ray Johnson as a director on 15 February 2018
12 Jan 2018 PSC05 Change of details for Qxbranch Uk Limited as a person with significant control on 19 December 2016
11 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates