THE RISK ADVISORY GROUP (HOLDINGS) LIMITED

05188468
THE SKIPPER BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 49 Buy now
05 Nov 2024 officers Appointment of director (Mr Alan Thomas Hartley) 2 Buy now
05 Aug 2024 officers Appointment of director (Major General Walter James Courage) 2 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
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jan 2024 accounts Annual Accounts 50 Buy now
21 Dec 2023 officers Change of particulars for secretary (Mr Adam Geoffrey Lancaster) 1 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Adam Geoffrey Lancaster) 2 Buy now
29 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 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 confirmation-statement Confirmation Statement With Updates 8 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
13 Dec 2022 accounts Annual Accounts 51 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 8 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
03 Oct 2021 accounts Annual Accounts 59 Buy now
07 Sep 2021 capital Return of Allotment of shares 3 Buy now
31 Aug 2021 capital Notice of cancellation of shares 4 Buy now
31 Aug 2021 capital Return of purchase of own shares 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
16 Jun 2021 insolvency Solvency Statement dated 28/05/21 1 Buy now
16 Jun 2021 resolution Resolution 1 Buy now
28 Apr 2021 accounts Annual Accounts 59 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
08 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 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
19 Oct 2020 officers Appointment of director (Mr Mark Smeeth Harris) 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Oct 2019 officers Termination of appointment of director (Timothy George Eyles) 1 Buy now
27 Sep 2019 accounts Annual Accounts 55 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jul 2019 officers Termination of appointment of director (Leslie Jane Ferrar) 1 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
15 May 2019 officers Appointment of director (Mr Timothy George Eyles) 2 Buy now
25 Apr 2019 mortgage Registration of a charge 39 Buy now
23 Apr 2019 capital Return of Allotment of shares 3 Buy now
23 Apr 2019 capital Return of Allotment of shares 3 Buy now
06 Mar 2019 incorporation Memorandum Articles 44 Buy now
06 Mar 2019 resolution Resolution 86 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
27 Sep 2018 accounts Annual Accounts 51 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 21/07/2017 8 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Apr 2017 accounts Annual Accounts 47 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 62 Buy now
10 Apr 2017 resolution Resolution 5 Buy now
10 Apr 2017 change-of-name Reregistration Public To Private Company 1 Buy now
23 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Oleg Babinov) 1 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Jun 2016 accounts Annual Accounts 49 Buy now
13 Jun 2016 officers Appointment of director (Mr Richard Neil Austin) 2 Buy now
09 Jun 2016 officers Appointment of director (Mr Josu Beristain) 2 Buy now
20 Apr 2016 capital Return of Allotment of shares 3 Buy now
01 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Feb 2016 capital Return of Allotment of shares 4 Buy now
01 Feb 2016 officers Termination of appointment of director (John Anthony Smith) 1 Buy now
27 Jul 2015 annual-return Annual Return 10 Buy now
02 Jul 2015 accounts Annual Accounts 50 Buy now
13 Feb 2015 officers Termination of appointment of director (Geraldine Ann Davies) 1 Buy now
29 Dec 2014 officers Termination of appointment of director (Henry Richard Maitland Pugh) 1 Buy now
03 Nov 2014 capital Return of Allotment of shares 3 Buy now
29 Jul 2014 annual-return Annual Return 11 Buy now
02 Jul 2014 accounts Annual Accounts 50 Buy now
01 Apr 2014 officers Termination of appointment of director (Philip Keevil) 1 Buy now
05 Nov 2013 officers Appointment of director (Mr Henry Richard Maitland Pugh) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Oleg Babinov) 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 Graham James Wood) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr David Stewart Claridge) 2 Buy now
24 Jul 2013 annual-return Annual Return 9 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 accounts Annual Accounts 53 Buy now
10 Jun 2013 officers Appointment of director (Miss Leslie Jane Ferrar) 2 Buy now
24 May 2013 officers Appointment of director (Ms Geraldine Ann Davies) 2 Buy now
21 May 2013 officers Termination of appointment of director (Nigel Turnbull) 1 Buy now
16 Aug 2012 capital Return of Allotment of shares 3 Buy now
16 Aug 2012 capital Return of Allotment of shares 3 Buy now
16 Aug 2012 capital Return of Allotment of shares 3 Buy now
14 Aug 2012 annual-return Annual Return 8 Buy now
02 Aug 2012 officers Termination of appointment of secretary (Toby Cotton) 1 Buy now
01 Aug 2012 officers Appointment of secretary (Mr William Francis Waite) 1 Buy now