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THE RISK ADVISORY GROUP LIMITED

Company number 03447271

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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)
29 Dec 2014 TM01 Termination of appointment of Henry Richard Maitland Pugh as a director on 23 December 2014
28 Aug 2014 TM01 Termination of appointment of Amit Singh Chanda as a director on 13 August 2014
28 Jul 2014 TM01 Termination of appointment of Alexander Robert Blacker Leslie as a director on 26 July 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100,000
05 Nov 2013 AP01 Appointment of Miss Rebecca Ann Palser as a director
30 Oct 2013 AP01 Appointment of Mr Christopher Samuel Rowley as a director
30 Oct 2013 AP01 Appointment of Mr Amit Singh Chanda as a director
30 Oct 2013 AP01 Appointment of Mr Alexander Robert Blacker Leslie as a director
29 Oct 2013 AP01 Appointment of Mr Josu Beristain as a director
17 Jul 2013 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH on 17 July 2013
02 Jul 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of Nigel Turnbull as a director
28 Feb 2013 AP01 Appointment of Mr Graham James Wood as a director
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
14 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Jul 2012 AP03 Appointment of Mr William Francis Waite as a secretary
27 Jul 2012 TM01 Termination of appointment of Toby Cotton as a director
27 Jul 2012 TM02 Termination of appointment of Toby Cotton as a secretary
03 Jul 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 SH10 Particulars of variation of rights attached to shares
25 Jan 2012 CH01 Director's details changed for Ms Sal Remtulla on 1 January 2012
12 Jan 2012 AP01 Appointment of Mr David Claridge as a director
12 Jan 2012 AP01 Appointment of Ms Sal Remtulla as a director
12 Jan 2012 AP01 Appointment of Mr Walter James Courage as a director