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)
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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) |
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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
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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
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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
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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 |