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GROUP RISK TECHNOLOGIES LIMITED

Company number 10059924

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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)
07 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to 30 Finsbury Square London EC2A 1AG on 31 October 2024	View PDF Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to 30 Finsbury Square London EC2A 1AG on 31 October 2024 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of Laura Eileen Mcgowan as a director on 14 October 2024	View PDF Termination of appointment of Laura Eileen Mcgowan as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Ms Rhona Sim as a director on 14 October 2024	View PDF Appointment of Ms Rhona Sim as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Philip Craig Willcock as a director on 30 September 2024	View PDF Termination of appointment of Philip Craig Willcock as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr Stephen James Shaw as a director on 27 September 2024	View PDF Appointment of Mr Stephen James Shaw as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 27 September 2024	View PDF Appointment of Ms Laura Eileen Mcgowan as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Dormant comany. All required forms to be filed. 16/11/2023	View PDF Resolutions RES13 ‐ Dormant comany. All required forms to be filed. 16/11/2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM02	Termination of appointment of Mark Andrew Robinson as a secretary on 10 August 2023	View PDF Termination of appointment of Mark Andrew Robinson as a secretary on 10 August 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Philip Craig Willcock as a director on 29 March 2023	View PDF Appointment of Mr Philip Craig Willcock as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Lee Lovett as a director on 30 March 2023	View PDF Termination of appointment of Lee Lovett as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Dormant company statement. Secreatry to file forms with ch. 30/09/2021	View PDF Resolutions RES13 ‐ Dormant company statement. Secreatry to file forms with ch. 30/09/2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)

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GROUP RISK TECHNOLOGIES LIMITED

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