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RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)

Company number 01656984

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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)
30 Jul 2021 TM01 Termination of appointment of Andrew Nigel Brown as a director on 20 July 2021
30 Jul 2021 PSC07 Cessation of David Christopher Edge as a person with significant control on 20 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Apr 2021 CH03 Secretary's details changed for Mr Jeffrey Michael Herman on 8 April 2021
08 Apr 2021 AD01 Registered office address changed from Chapter Seven Old Tree, Hoath Canterbury CT3 4LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 April 2021
31 Mar 2021 AP03 Appointment of Mr Jeffrey Michael Herman as a secretary on 25 March 2021
31 Mar 2021 TM02 Termination of appointment of Hedley Richard Basford as a secretary on 25 March 2021
21 Jan 2021 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Jeffrey Michael Herman as a director on 25 September 2020
30 Sep 2020 TM01 Termination of appointment of Michael George Thompson as a director on 25 September 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
18 May 2020 AP01 Appointment of Mr. Michael Barnato as a director on 9 May 2020
18 May 2020 TM01 Termination of appointment of Hugh Stafford-Smith as a director on 9 May 2020
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Jun 2019 AP01 Appointment of Mr Andrew Nigel Brown as a director on 11 May 2019
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jun 2018 AD01 Registered office address changed from Chapter Seven, Old Tree Hoath Canterbury Kent CT3 4LE to Chapter Seven Old Tree, Hoath Canterbury CT3 4LE on 5 June 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of Sally Brazier as a director on 12 May 2018
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
30 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014