THE RISK ADVISORY GROUP GS LTD

03503529
THE SKIPPER BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 10 Buy now
16 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
16 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Aug 2024 officers Termination of appointment of director (Christopher Samuel Rowley) 1 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Christopher Samuel Rowley) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2024 accounts Annual Accounts 15 Buy now
23 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Adam Geoffrey Lancaster) 2 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 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
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
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2023 officers Termination of appointment of director (David Stewart Claridge) 1 Buy now
13 Dec 2022 accounts Annual Accounts 10 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Richard Damian Prior) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2021 accounts Annual Accounts 21 Buy now
05 May 2021 accounts Annual Accounts 21 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Christopher Samuel Rowley) 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 director (Josu Beristain) 1 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Josu Beristain) 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Gary Wood) 1 Buy now
11 Nov 2020 resolution Resolution 3 Buy now
11 Nov 2020 change-of-name Change Of Name Notice 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Jamie Clarke) 1 Buy now
16 Oct 2020 officers Appointment of director (Mr Mark Smeeth Harris) 2 Buy now
07 Oct 2020 resolution Resolution 1 Buy now
07 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Andrew Michael Macleod) 1 Buy now
03 Feb 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
31 Jul 2019 accounts Annual Accounts 8 Buy now
25 May 2019 resolution Resolution 3 Buy now
25 May 2019 change-of-name Change Of Name Notice 2 Buy now
15 May 2019 officers Appointment of director (Mr Richard Neil Austin) 2 Buy now
08 May 2019 officers Appointment of director (Mr Timothy George Eyles) 2 Buy now
07 May 2019 officers Appointment of director (Mr Christopher Samuel Rowley) 2 Buy now
07 May 2019 officers Appointment of director (Mr Richard Damian Prior) 2 Buy now
07 May 2019 officers Appointment of director (Mr Jamie Clarke) 2 Buy now
07 May 2019 officers Appointment of director (Mr Andrew Michael Macleod) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Appointment of director (Mr Josu Beristain) 2 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 (Walter James Courage) 1 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2017 accounts Annual Accounts 8 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 50 Buy now
10 Apr 2017 resolution Resolution 1 Buy now
10 Apr 2017 change-of-name Reregistration Public To Private Company 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2016 accounts Annual Accounts 8 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
13 Jul 2015 accounts Annual Accounts 7 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 9 Buy now
19 Feb 2014 annual-return Annual Return 5 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 accounts Annual Accounts 10 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Termination of appointment of director (Toby Cotton) 1 Buy now
11 Feb 2013 officers Appointment of secretary (Mr William Francis Waite) 1 Buy now
11 Feb 2013 officers Termination of appointment of secretary (Toby Cotton) 1 Buy now
03 Jul 2012 accounts Annual Accounts 12 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 19 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 21 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 officers Change of particulars for director (Major General Walter James Courage) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Toby Cotton) 2 Buy now
04 Nov 2009 officers Change of particulars for director (William Francis Waite) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Dr David Claridge) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Toby Cotton) 1 Buy now
29 Jun 2009 accounts Annual Accounts 20 Buy now
11 Feb 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
23 Jun 2008 accounts Annual Accounts 20 Buy now
14 Feb 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
22 Jun 2007 accounts Annual Accounts 19 Buy now
18 Feb 2007 annual-return Return made up to 03/02/07; full list of members 8 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
04 Aug 2006 accounts Annual Accounts 18 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
26 Jan 2006 annual-return Return made up to 03/02/06; full list of members 10 Buy now