- Company Overview for G RISK AGENCY LIMITED (03644195)
- Filing history for G RISK AGENCY LIMITED (03644195)
- People for G RISK AGENCY LIMITED (03644195)
- More for G RISK AGENCY LIMITED (03644195)
| 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) |
|---|---|---|---|
| 22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with updates | |
| 08 Jun 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 May 2019 | DS01 | Application to strike the company off the register | |
| 01 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jun 2017 | PSC02 | Notification of Fiduciaria Incamm as a person with significant control on 12 June 2017 | |
| 26 Jun 2017 | PSC07 | Cessation of Rez Anstalt as a person with significant control on 12 June 2017 | |
| 04 May 2017 | TM01 | Termination of appointment of Albertina Ballinari as a director on 28 April 2017 | |
| 04 May 2017 | AP01 | Appointment of Mr Andrew Richard Lamb as a director on 28 April 2017 | |
| 04 May 2017 | TM01 | Termination of appointment of Giovanni Ballinari as a director on 28 April 2017 | |
| 25 Nov 2016 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3 4th Floor 1 Duchess Street London W1W 6AN on 25 November 2016 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AD03 | Register(s) moved to registered inspection location |