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THE RISK MANAGEMENT GROUP HOLDING LIMITED

Company number 05097596

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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)
12 Jul 2017 TM01 Termination of appointment of Gilles Jean Yves Thieffry as a director on 12 July 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 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
18 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000
16 Apr 2015 AD02 Register inspection address has been changed to 1 the Farthings Amersham Buckinghamshire HP6 6XJ
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
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
10 Apr 2014 CH01 Director's details changed for Mr. Patrick Rochette on 12 August 2013
02 May 2013 AA Accounts for a medium company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
20 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
14 May 2010 AA Accounts for a medium company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Patrick Rochette on 7 April 2010
05 May 2010 CH01 Director's details changed for Mr Gilles Jean Yves Thieffry on 7 April 2010