THE RISK ADVISORY GROUP USA LIMITED
Company number 07281709
- Company Overview for THE RISK ADVISORY GROUP USA LIMITED (07281709)
- Filing history for THE RISK ADVISORY GROUP USA LIMITED (07281709)
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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) |
|---|---|---|---|
| 05 Aug 2024 | TM01 | Termination of appointment of Christopher Samuel Rowley as a director on 2 August 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Christopher James Ferguson as a director on 2 August 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Mr Patrick Kelkar as a director on 2 August 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr Christopher Samuel Rowley on 1 June 2024 | |
| 30 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 30 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 21 Dec 2023 | PSC05 | Change of details for The Risk Advisory Group ( Holdings) Ltd as a person with significant control on 1 September 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Mr Adam Geoffrey Lancaster on 1 September 2023 | |
| 21 Dec 2023 | CH03 | Secretary's details changed for Mr Adam Geoffrey Lancaster on 1 September 2023 | |
| 01 Sep 2023 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ to The Skipper Building 83 Clerkenwell Road London EC1R 5AR on 1 September 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Mark Smeeth Harris as a director on 28 July 2023 | |
| 26 Jul 2023 | CH01 | Director's details changed for Mr Christopher James Ferguson on 26 July 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 12 May 2023 | TM02 | Termination of appointment of Mark Smeeth Harris as a secretary on 4 May 2023 | |
| 11 May 2023 | AP01 | Appointment of Mr Adam Geoffrey Lancaster as a director on 4 May 2023 | |
| 11 May 2023 | AP03 | Appointment of Mr Adam Geoffrey Lancaster as a secretary on 4 May 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of David Stewart Claridge as a director on 27 January 2023 | |
| 11 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Sep 2021 | TM01 | Termination of appointment of the Risk Advisory Group (Holdings) Plc as a director on 23 September 2021 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates |