Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
TM01 |
Termination of appointment of David Rockvam as a director on 6 February 2024
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13 Jun 2024 |
AP01 |
Appointment of Peter Reynolds Vlerick as a director on 10 June 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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13 Mar 2024 |
PSC05 |
Change of details for Riskonnect Active Risk Group Limited as a person with significant control on 21 September 2023
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
AD01 |
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 1 Park Row Leeds LS1 5AB on 21 September 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr. James Wetekamp on 1 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr David Rockvam on 1 August 2023
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16 Mar 2023 |
MR01 |
Registration of charge 021196060005, created on 15 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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11 May 2022 |
PSC02 |
Notification of Riskonnect Active Risk Group Limited as a person with significant control on 21 April 2022
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09 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2022
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CERTNM |
Company name changed sword grc LIMITED\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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22 Apr 2022 |
TM01 |
Termination of appointment of Jacques Francois Mottard as a director on 21 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Frederic Goosse as a director on 21 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr David Rockvam as a director on 21 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr James Wetekamp as a director on 21 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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