THE RISK MANAGEMENT GROUP HOLDING LIMITED
Company number 05097596
- Company Overview for THE RISK MANAGEMENT GROUP HOLDING LIMITED (05097596)
- Filing history for THE RISK MANAGEMENT GROUP HOLDING LIMITED (05097596)
- People for THE RISK MANAGEMENT GROUP HOLDING LIMITED (05097596)
- Insolvency for THE RISK MANAGEMENT GROUP HOLDING LIMITED (05097596)
- More for THE RISK MANAGEMENT GROUP HOLDING LIMITED (05097596)
| 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) |
|---|---|---|---|
| 12 Jul 2024 | LIQ01 | Declaration of solvency | |
| 12 Jul 2024 | RESOLUTIONS |
Resolutions
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| 26 Jun 2024 | AD01 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 3 Field Court Gray's Inn London WC1R 5EF on 26 June 2024 | |
| 26 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
| 29 Mar 2021 | PSC01 | Notification of Jean-Guillaume Pieyre as a person with significant control on 18 March 2021 | |
| 29 Mar 2021 | PSC07 | Cessation of Jean-Guillaume Pieyre as a person with significant control on 18 March 2021 | |
| 22 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 11 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 May 2019 | CS01 | Confirmation statement made on 7 April 2019 with updates | |
| 15 May 2019 | CH01 | Director's details changed for Mr Jean Guillaume Pieyre on 7 April 2019 | |
| 31 Oct 2018 | AD01 | Registered office address changed from 23-24 Berkeley Square London W1J 6HE England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 31 October 2018 | |
| 12 Jul 2018 | TM01 | Termination of appointment of Ioannis Charalambous as a director on 11 July 2018 | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
| 04 Oct 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 |