G4S RISK CONSULTING LIMITED

Company number 04047630

Date	Type	Description	View / Download
26 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
26 Aug 2010	TM01	Termination of appointment of Matthew Davies as a director	(1 page)
26 Aug 2010	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 July 2010	(1 page)
18 Aug 2010	TM01	Termination of appointment of Matthew Davies as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
12 Jan 2010	CH01	Director's details changed for Mr Matthew Gordon Philip Davies on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Nigel Anthony Billingham on 12 January 2010	(2 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
17 Aug 2009	288b	Appointment terminated director noel philp	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
02 Apr 2009	288a	Director appointed mr matthew gordon philip davies	(1 page)
25 Feb 2009	288a	Director appointed mr nigel anthony billingham	(1 page)
25 Feb 2009	288b	Appointment terminated director matthew brabin	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
19 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
01 Aug 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, egginton house, 25-28 buckingham gate, london, SW1E 6LD	(1 page)
02 Jul 2008	288b	Appointment terminated secretary claire teague	(1 page)
03 Apr 2008	288a	Director appointed mr noel albert philp	(2 pages)
03 Apr 2008	288a	Director appointed matthew edward stanley brabin	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(27 pages)
21 Dec 2007	288b	Director resigned	(1 page)
22 Aug 2007	363a	Return made up to 01/08/07; no change of members	(4 pages)
24 May 2007	288b	Director resigned	(1 page)

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