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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05 Nov 2024 |
AP01 |
Appointment of Mr Alan Thomas Hartley as a director on 22 October 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Christopher James Ferguson as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Christopher Samuel Rowley as a director on 2 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Ms Ariana Issa as a director on 2 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Patrick Kelkar as a director on 2 August 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
PSC05 |
Change of details for The Risk Advisory Group ( Holdings) Limited as a person with significant control on 1 September 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Adam Geoffrey Lancaster on 1 September 2023
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21 Dec 2023 |
CH03 |
Secretary's details changed for Mr Adam Geoffrey Lancaster on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ to The Skipper Building 83 Clerkenwell Road London EC1R 5AR on 1 September 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Mark Smeeth Harris as a director on 28 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher James Ferguson on 26 July 2023
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12 May 2023 |
TM02 |
Termination of appointment of Mark Smeeth Harris as a secretary on 4 May 2023
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11 May 2023 |
AP03 |
Appointment of Mr Adam Geoffrey Lancaster as a secretary on 4 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Adam Geoffrey Lancaster as a director on 4 May 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of David Stewart Claridge as a director on 27 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Samuel Rowley on 5 January 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Damian Prior on 21 October 2021
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03 Feb 2022 |
AP01 |
Appointment of Mrs Pauline Anne Caldwell as a director on 28 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
AP01 |
Appointment of Ms Hannah Mariam Gilkes as a director on 30 August 2021
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