THE RISK ADVISORY GROUP GS LTD

Company number 03503529

Date	Type	Description	View / Download
24 Nov 2020	TM01	Termination of appointment of Josu Beristain as a director on 18 November 2020	(1 page)
24 Nov 2020	TM02	Termination of appointment of Josu Beristain as a secretary on 18 November 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Gary Wood as a director on 12 November 2020	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-02	(3 pages)
11 Nov 2020	CONNOT	Change of name notice	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Jamie Clarke as a director on 1 November 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Mark Smeeth Harris as a director on 15 October 2020	(2 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-09	(1 page)
07 Oct 2020	CONNOT	Change of name notice	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Andrew Michael Macleod as a director on 31 July 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions 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)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
25 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-20	(3 pages)
25 May 2019	CONNOT	Change of name notice	(2 pages)
15 May 2019	AP01	Appointment of Mr Richard Neil Austin as a director on 1 April 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Timothy George Eyles as a director on 24 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Christopher Samuel Rowley as a director on 1 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Richard Damian Prior as a director on 1 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Jamie Clarke as a director on 1 May 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Andrew Michael Macleod as a director on 25 March 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Josu Beristain as a director on 31 December 2018	(2 pages)
18 Jan 2019	AP03	Appointment of Mr Josu Beristain as a secretary on 31 December 2018	(2 pages)