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THE RISK MANAGEMENT GROUP LIMITED

Company number 04739543

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2018 TM01 Termination of appointment of Ioannis Charalambous as a director on 11 July 2018
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 TM01 Termination of appointment of Henna Johanna Paivatie-Cleary as a director on 13 July 2017
12 Jul 2017 AP01 Appointment of Mr Ioannis Charalambous as a director on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Gilles Jean Yves Thieffry as a director on 12 July 2017
20 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Nov 2016 CH01 Director's details changed for Mrs Henna Johanna Paivatie-Cleary on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 23-24 Berkeley Square London W1J 6HE on 23 November 2016
16 Jun 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AD03 Register(s) moved to registered inspection location 1 the Farthings Amersham Buckinghamshire HP6 6XJ
21 Apr 2016 MR04 Satisfaction of charge 1 in full
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 61,370
15 Jul 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • EUR 61,370
20 Apr 2015 AD02 Register inspection address has been changed to 1 the Farthings Amersham Buckinghamshire HP6 6XJ
17 Sep 2014 MR05 All of the property or undertaking has been released from charge 1
07 Jul 2014 AP01 Appointment of Mrs Henna Johanna Paivatie-Cleary as a director
01 Jul 2014 TM01 Termination of appointment of Patrick Rochette as a director
29 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • EUR 61,370