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P2P RISK LTD

Company number SC529198

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	PSC04	Change of details for Mrs Jennifer Varney as a person with significant control on 9 March 2024	View PDF Change of details for Mrs Jennifer Varney as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Mr Andrew Douglas Varney as a person with significant control on 9 March 2024	View PDF Change of details for Mr Andrew Douglas Varney as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2023	PSC01	Notification of Jennifer Varney as a person with significant control on 17 May 2023	View PDF Notification of Jennifer Varney as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mr Andrew Douglas Varney as a person with significant control on 17 May 2023	View PDF Change of details for Mr Andrew Douglas Varney as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM01	Termination of appointment of Jennifer Varney as a director on 14 March 2023	View PDF Termination of appointment of Jennifer Varney as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM02	Termination of appointment of Jennifer Varney as a secretary on 14 March 2023	View PDF Termination of appointment of Jennifer Varney as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	SH02	Sub-division of shares on 15 March 2017	View PDF Sub-division of shares on 15 March 2017 - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AP01	Appointment of Mrs Jennifer Varney as a director on 1 March 2017	View PDF Appointment of Mrs Jennifer Varney as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	TM01	Termination of appointment of Ian Kenneth Crook as a director on 30 November 2016	View PDF Termination of appointment of Ian Kenneth Crook as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)

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