THE RISK ADVISORY GROUP LIMITED

Company number 03447271

Date	Type	Description	View / Download
30 Sep 2021	AP01	Appointment of Ms Lucia Gonzalez Del Arenal as a director on 30 August 2021	(2 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
10 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
27 Nov 2020	CH01	Director's details changed for Mr Christopher Samuel Rowley on 1 November 2020	(2 pages)
27 Nov 2020	CH01	Director's details changed for Mr Christopher James Ferguson on 1 November 2020	(2 pages)
25 Nov 2020	AP03	Appointment of Mr Mark Smeeth Harris as a secretary on 18 November 2020	(2 pages)
24 Nov 2020	TM02	Termination of appointment of Josu Beristain as a secretary on 18 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Josu Beristain as a director on 18 November 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Graham James Wood as a director on 12 November 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Mark Smeeth Harris as a director on 16 October 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors be and are herby authorised 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
08 Oct 2019	TM01	Termination of appointment of Timothy George Eyles as a director on 2 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Gunther Von Billerbeck as a director on 30 September 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
15 May 2019	AP01	Appointment of Mr Richard Neil Austin as a director on 1 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Timothy George Eyles as a director on 24 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr William Francis Waite as a director on 1 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of William Francis Waite as a director on 1 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Christopher James Ferguson as a director on 1 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Gunther Von Billerbeck as a director on 1 May 2019	(2 pages)
25 Apr 2019	MR01	Registration of charge 034472710004, created on 23 April 2019	(37 pages)
18 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)