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Regulation And Risk Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 24
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

19 October 2023 Confirmation statement made on 12 October 2023 with no updates
13 October 2022 Confirmation statement made on 12 October 2022 with no updates
20 October 2021 Confirmation statement made on 12 October 2021 with no updates
31 October 2020 Confirmation statement made on 12 October 2020 with no updates
17 October 2019 Confirmation statement made on 12 October 2019 with no updates
14 October 2018 Confirmation statement made on 12 October 2018 with no updates
13 October 2017 Confirmation statement made on 12 October 2017 with no updates
13 October 2017 Confirmation statement made on 12 October 2017 with no updates
14 October 2016 Confirmation statement made on 12 October 2016 with updates
14 October 2016 Confirmation statement made on 12 October 2016 with updates

Annual Returns

16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
5 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
5 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
18 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
8 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
10 November 2010Annual return made up to 12 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 12 October 2010 with a full list of shareholders
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
14 January 2009Return made up to 12/10/08; full list of members; amend
14 January 2009Return made up to 12/10/08; full list of members; amend
3 November 2008Return made up to 12/10/08; full list of members
3 November 2008Return made up to 12/10/08; full list of members
22 November 2007Return made up to 12/10/07; full list of members
22 November 2007Return made up to 12/10/07; full list of members
8 November 2006Return made up to 12/10/06; full list of members
8 November 2006Return made up to 12/10/06; full list of members
4 November 2005Return made up to 12/10/05; full list of members
4 November 2005Return made up to 12/10/05; full list of members
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