THE RISK ADVISORY GROUP LIMITED

Company number 03447271

Date	Type	Description	View / Download
18 Jan 2019	AP03	Appointment of Mr Josu Beristain as a secretary on 31 December 2018	(2 pages)
18 Jan 2019	TM02	Termination of appointment of William Francis Waite as a secretary on 31 December 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Evgeny Tarasov as a director on 31 December 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Rebecca Ann Palser as a director on 31 December 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Walter James Courage as a director on 31 December 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Oleg Babinov as a director on 31 December 2018	(1 page)
29 Nov 2018	OC	Removal of document	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Jan 2018	PSC05	Change of details for The Risk Advisory Group ( Holdings) Plc as a person with significant control on 10 April 2017	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Apr 2017	MAR	Re-registration of Memorandum and Articles	(56 pages)
10 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Apr 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
04 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jan 2016	TM01	Termination of appointment of Salimah Remtulla as a director on 15 January 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000	(9 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	(9 pages)
29 Dec 2014	TM01	Termination of appointment of Henry Richard Maitland Pugh as a director on 23 December 2014	(1 page)