Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
PSC05 |
Change of details for Advantage Risk Solutions Group Limited as a person with significant control on 10 January 2025
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17 Jan 2025 |
CERTNM |
Company name changed advantage risk solutions (holdings) LIMITED\certificate issued on 17/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-10
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of incorrect filing of SH01 for allotment of shares on 3 july 2014 10/09/2024
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09 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2014
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16 Sep 2024 |
MR01 |
Registration of charge 089363910001, created on 13 September 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Emma Belinda Pendrey on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Robert Anthony Munday on 20 June 2024
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 2024 |
PSC05 |
Change of details for Advantage Risk Solutions Group Limited as a person with significant control on 9 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 28 September 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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19 Feb 2019 |
AD01 |
Registered office address changed from , Matrix House Basing View, Basingstoke, RG21 4DZ, England to 45 Pall Mall London SW1Y 5JG on 19 February 2019
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12 Oct 2018 |
PSC02 |
Notification of Advantage Risk Solutions Group Limited as a person with significant control on 30 September 2018
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12 Oct 2018 |
PSC07 |
Cessation of Asset Advantage Group Limited as a person with significant control on 30 September 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Philip James Knight as a director on 30 September 2018
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