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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)
03 Jul 2007 287 Registered office changed on 03/07/07 from: 6TH floor 32 ludgate hill london EC4M 7DR
05 Jun 2007 363a Return made up to 18/04/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Jun 2006 363a Return made up to 18/04/06; full list of members
17 Jan 2006 244 Delivery ext'd 3 mth 31/12/04
21 Nov 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
11 Jul 2005 287 Registered office changed on 11/07/05 from: 1 knightrider court london EC4V 5JU
20 Jun 2005 363s Return made up to 18/04/05; change of members
16 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
28 May 2004 288a New director appointed
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
21 May 2004 88(2)R Ad 27/04/04--------- eur si 29996@1=29996 eur ic 4/30000
21 May 2004 123 Nc inc already adjusted 27/04/04
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 363s Return made up to 18/04/04; full list of members
10 May 2004 288b Director resigned
05 May 2004 MEM/ARTS Memorandum and Articles of Association
26 Apr 2004 CERTNM Company name changed rmg risk management (uk) LTD\certificate issued on 26/04/04
22 Apr 2004 288b Director resigned
19 Apr 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 CERTNM Company name changed lowther finance LIMITED\certificate issued on 13/04/04