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RISK POLICY ADMINISTRATION LIMITED

Company number 07931426

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Company Results (links open in a new window)
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)
16 Sep 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2025 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2025 DS01 Application to strike the company off the register
04 Jun 2025 TM02 Termination of appointment of Emma Louise Snooks as a secretary on 27 May 2025
04 Jun 2025 AP03 Appointment of Mr Graeme Robert Manning as a secretary on 27 May 2025
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
29 Nov 2023 TM01 Termination of appointment of Owen Trevor Davies as a director on 22 November 2023
06 Oct 2023 MR04 Satisfaction of charge 079314260003 in full
05 Oct 2023 MR04 Satisfaction of charge 079314260004 in full
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
28 Sep 2023 PSC05 Change of details for Hx Group Limited as a person with significant control on 15 April 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
29 Sep 2022 CH01 Director's details changed for Toby Pollard on 29 September 2022
16 Sep 2022 SH19 Statement of capital on 16 September 2022
  • GBP 1
16 Sep 2022 SH20 Statement by Directors
16 Sep 2022 CAP-SS Solvency Statement dated 06/09/22
16 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital