THE RISK ADVISORY GROUP LIMITED

03447271
THE SKIPPER BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Alan Thomas Hartley) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Christopher James Ferguson) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Christopher Samuel Rowley) 1 Buy now
02 Aug 2024 officers Appointment of director (Ms Ariana Issa) 2 Buy now
02 Aug 2024 officers Appointment of director (Mr Patrick Kelkar) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 accounts Annual Accounts 30 Buy now
21 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Adam Geoffrey Lancaster) 2 Buy now
21 Dec 2023 officers Change of particulars for secretary (Mr Adam Geoffrey Lancaster) 1 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Mark Smeeth Harris) 1 Buy now
26 Jul 2023 officers Change of particulars for director (Mr Christopher James Ferguson) 2 Buy now
12 May 2023 officers Termination of appointment of secretary (Mark Smeeth Harris) 1 Buy now
11 May 2023 officers Appointment of secretary (Mr Adam Geoffrey Lancaster) 2 Buy now
11 May 2023 officers Appointment of director (Mr Adam Geoffrey Lancaster) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (David Stewart Claridge) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 officers Change of particulars for director (Mr Christopher Samuel Rowley) 2 Buy now
13 Dec 2022 accounts Annual Accounts 30 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Richard Damian Prior) 2 Buy now
03 Feb 2022 officers Appointment of director (Mrs Pauline Anne Caldwell) 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 29 Buy now
30 Sep 2021 officers Appointment of director (Ms Hannah Mariam Gilkes) 2 Buy now
30 Sep 2021 officers Appointment of director (Ms Lucia Gonzalez Del Arenal) 2 Buy now
28 Apr 2021 accounts Annual Accounts 28 Buy now
10 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 officers Change of particulars for director (Mr Christopher Samuel Rowley) 2 Buy now
27 Nov 2020 officers Change of particulars for director (Mr Christopher James Ferguson) 2 Buy now
25 Nov 2020 officers Appointment of secretary (Mr Mark Smeeth Harris) 2 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Josu Beristain) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Josu Beristain) 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Graham James Wood) 1 Buy now
16 Oct 2020 officers Appointment of director (Mr Mark Smeeth Harris) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2019 resolution Resolution 61 Buy now
08 Oct 2019 officers Termination of appointment of director (Timothy George Eyles) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Gunther Von Billerbeck) 1 Buy now
27 Sep 2019 accounts Annual Accounts 27 Buy now
15 May 2019 officers Appointment of director (Mr Richard Neil Austin) 2 Buy now
15 May 2019 officers Appointment of director (Mr Timothy George Eyles) 2 Buy now
14 May 2019 officers Appointment of director (Mr William Francis Waite) 2 Buy now
14 May 2019 officers Termination of appointment of director (William Francis Waite) 1 Buy now
14 May 2019 officers Appointment of director (Mr Christopher James Ferguson) 2 Buy now
14 May 2019 officers Appointment of director (Mr Gunther Von Billerbeck) 2 Buy now
25 Apr 2019 mortgage Registration of a charge 37 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Appointment of secretary (Mr Josu Beristain) 2 Buy now
18 Jan 2019 officers Termination of appointment of secretary (William Francis Waite) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Evgeny Tarasov) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Rebecca Ann Palser) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Walter James Courage) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Oleg Babinov) 1 Buy now
29 Nov 2018 miscellaneous Court Order 2 Buy now
26 Sep 2018 accounts Annual Accounts 27 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2017 accounts Annual Accounts 26 Buy now
10 Apr 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 Apr 2017 incorporation Re Registration Memorandum Articles 56 Buy now
10 Apr 2017 resolution Resolution 1 Buy now
10 Apr 2017 change-of-name Reregistration Public To Private Company 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jun 2016 accounts Annual Accounts 26 Buy now
15 Jan 2016 officers Termination of appointment of director (Salimah Remtulla) 1 Buy now
04 Jan 2016 annual-return Annual Return 9 Buy now
02 Jul 2015 accounts Annual Accounts 24 Buy now
05 Jan 2015 annual-return Annual Return 9 Buy now
29 Dec 2014 officers Termination of appointment of director (Henry Richard Maitland Pugh) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Amit Singh Chanda) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Alexander Robert Blacker Leslie) 1 Buy now
02 Jul 2014 accounts Annual Accounts 24 Buy now
21 Jan 2014 annual-return Annual Return 11 Buy now
05 Nov 2013 officers Appointment of director (Miss Rebecca Ann Palser) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Christopher Samuel Rowley) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Amit Singh Chanda) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Alexander Robert Blacker Leslie) 2 Buy now
29 Oct 2013 officers Appointment of director (Mr Josu Beristain) 2 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 accounts Annual Accounts 23 Buy now
21 Jun 2013 officers Termination of appointment of director (Nigel Turnbull) 1 Buy now
28 Feb 2013 officers Appointment of director (Mr Graham James Wood) 2 Buy now
04 Jan 2013 annual-return Annual Return 8 Buy now
14 Nov 2012 annual-return Annual Return 8 Buy now
27 Jul 2012 officers Appointment of secretary (Mr William Francis Waite) 1 Buy now
27 Jul 2012 officers Termination of appointment of director (Toby Cotton) 1 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Toby Cotton) 1 Buy now
03 Jul 2012 accounts Annual Accounts 23 Buy now
07 Mar 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jan 2012 officers Change of particulars for director (Ms Sal Remtulla) 2 Buy now
12 Jan 2012 officers Appointment of director (Mr David Claridge) 2 Buy now
12 Jan 2012 officers Appointment of director (Ms Sal Remtulla) 2 Buy now
12 Jan 2012 officers Appointment of director (Mr Walter James Courage) 2 Buy now
12 Jan 2012 officers Appointment of director (Mr Henry Richard Maitland Pugh) 2 Buy now