THE RISK ADVISORY GROUP GS LTD

Company number 03503529

Date	Type	Description	View / Download
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 Walter James Courage as a director on 31 December 2018	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
05 Feb 2018	PSC05	Change of details for The Risk Advisory Group ( Holdings) Plc as a person with significant control on 10 April 2017	(2 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
10 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Apr 2017	MAR	Re-registration of Memorandum and Articles	(50 pages)
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)
01 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
04 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
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	(5 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
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	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
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	(5 pages)
17 Jul 2013	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH on 17 July 2013	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
11 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Toby Cotton as a director	(1 page)
11 Feb 2013	AP03	Appointment of Mr William Francis Waite as a secretary	(1 page)
11 Feb 2013	TM02	Termination of appointment of Toby Cotton as a secretary	(1 page)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)