G4S RISK CONSULTING LIMITED

Company number 04047630

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
29 Aug 2019	TM01	Termination of appointment of Harry Edward Johnson as a director on 29 August 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
07 Jan 2019	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 7 January 2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mr James Robert Gasson-Hargreaves as a director on 11 July 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
27 Nov 2015	TM01	Termination of appointment of Anne Herbert Tiedemann as a director on 19 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Christopher Paul Jarvis as a director on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Harry Edward Johnson as a director on 19 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Charles William Burbridge as a director on 19 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Timothy Denis O'leary as a director on 25 September 2015	(1 page)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,500	(4 pages)
18 May 2015	AP01	Appointment of Mr Timothy Denis O'leary as a director on 15 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Christopher Paul Jarvis as a director on 15 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Nicholas Economakis as a director on 15 May 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
20 Nov 2014	CERTNM	Company name changed G4S specialist training (uk) LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Nicholas Economakis as a director on 2 July 2014	(2 pages)

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