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RADIUS INSURANCE SOLUTIONS LIMITED

Company number 03668469

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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)
20 Nov 2025	CS01	Confirmation statement made on 11 November 2025 with no updates	View PDF Confirmation statement made on 11 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025	AP01	Appointment of Mr Christopher Woolnough as a director on 13 November 2025	View PDF Appointment of Mr Christopher Woolnough as a director on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025	TM01	Termination of appointment of William Stanley Holmes as a director on 13 November 2025	View PDF Termination of appointment of William Stanley Holmes as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
23 May 2025	CERTNM	Company name changed joseph W. burley & partners (uk) LTD\certificate issued on 23/05/25 RES15 ‐ Change company name resolution on 2025-03-31	View PDF Company name changed joseph W. burley & partners (uk) LTD\certificate issued on 23/05/25 RES15 ‐ Change company name resolution on 2025-03-31 - link opens in a new window - 3 pages (3 pages)
23 May 2025	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
23 May 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
12 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 92 pages (92 pages)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024	View PDF Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Simon Cowley as a director on 31 March 2024	View PDF Appointment of Simon Cowley as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Matthew James Mawson as a director on 12 January 2024	View PDF Termination of appointment of Matthew James Mawson as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 101 pages (101 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Michelle Bamford as a director on 2 June 2023	View PDF Termination of appointment of Michelle Bamford as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	View PDF Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	View PDF Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 110 pages (110 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)

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RADIUS INSURANCE SOLUTIONS LIMITED

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