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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)
01 May 2013 AA Accounts for a medium company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
20 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Jean Guillaume Pieyre on 1 October 2009
30 Apr 2010 AA Accounts for a small company made up to 31 December 2009
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
30 Jun 2009 288b Appointment terminated secretary brander investments LIMITED
24 Apr 2009 363a Return made up to 18/04/09; full list of members
25 Mar 2009 AUD Auditor's resignation
28 Jan 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 88(2) Ad 12/11/08\eur si 31370@1=31370\eur ic 30000/61370\
10 Dec 2008 123 Nc inc already adjusted 12/11/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 May 2008 363a Return made up to 18/04/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
17 Sep 2007 363s Return made up to 18/04/07; full list of members; amend
17 Sep 2007 363s Return made up to 18/04/06; full list of members; amend