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THE RISK ADVISORY GROUP GS LTD

Company number 03503529

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Company Results (links open in a new window)
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)
18 Jan 2019 TM02 Termination of appointment of William Francis Waite as a secretary on 31 December 2018
18 Jan 2019 TM01 Termination of appointment of Walter James Courage as a director on 31 December 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
05 Feb 2018 PSC05 Change of details for The Risk Advisory Group ( Holdings) Plc as a person with significant control on 10 April 2017
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 MAR Re-registration of Memorandum and Articles
10 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Apr 2017 RR02 Re-registration from a public company to a private limited company
01 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
04 Nov 2016 MR04 Satisfaction of charge 1 in full
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10,000
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 Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Toby Cotton as a director
11 Feb 2013 AP03 Appointment of Mr William Francis Waite as a secretary
11 Feb 2013 TM02 Termination of appointment of Toby Cotton as a secretary
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011