RISKONNECT ACTIVE RISK GROUP LIMITED

Company number 05424046

Date	Type	Description	View / Download
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 420,236.7	(3 pages)
13 Jun 2024	TM01	Termination of appointment of David Rockvam as a director on 6 February 2024	(1 page)
13 Jun 2024	AP01	Appointment of Peter Reynolds Vlerick as a director on 10 June 2024	(2 pages)
28 Mar 2024	AD01	Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024	(1 page)
20 Mar 2024	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	AD01	Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 1 Park Row Leeds LS1 5AB on 21 September 2023	(1 page)
07 Aug 2023	CH01	Director's details changed for Mr. James Wetekamp on 1 August 2023	(2 pages)
04 Aug 2023	CH01	Director's details changed for Mr David Rockvam on 1 August 2023	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	(6 pages)
11 May 2022	PSC02	Notification of Riskonnect Ltd as a person with significant control on 21 April 2022	(2 pages)
09 May 2022	PSC09	Withdrawal of a person with significant control statement on 9 May 2022	(2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(24 pages) Download iXBRL
25 Apr 2022	CERTNM	Company name changed sword grc group LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21	(3 pages)
22 Apr 2022	TM01	Termination of appointment of Frédéric Maurice Joseph Goosse as a director on 21 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Jacques Francois Mottard as a director on 21 April 2022	(1 page)
22 Apr 2022	AP01	Appointment of Mr James Wetekamp as a director on 21 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of Mr David Rockvam as a director on 21 April 2022	(2 pages)
08 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	(6 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
19 Apr 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)