THE RISK ADVISORY GROUP GS LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | |
| 05/08/245 August 2024 | Termination of appointment of Christopher Samuel Rowley as a director on 2024-08-02 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 21/12/2321 December 2023 | Secretary's details changed for Mr Adam Geoffrey Lancaster on 2023-09-01 |
| 21/12/2321 December 2023 | Change of details for The Risk Advisory Group ( Holdings) Ltd as a person with significant control on 2023-09-01 |
| 21/12/2321 December 2023 | Director's details changed for Mr Adam Geoffrey Lancaster on 2023-09-01 |
| 01/09/231 September 2023 | Registered office address changed from 3 More London Riverside London SE1 2AQ to The Skipper Building 83 Clerkenwell Road London EC1R 5AR on 2023-09-01 |
| 04/08/234 August 2023 | Termination of appointment of Mark Smeeth Harris as a director on 2023-07-28 |
| 12/05/2312 May 2023 | Termination of appointment of Mark Smeeth Harris as a secretary on 2023-05-04 |
| 11/05/2311 May 2023 | Appointment of Mr Adam Geoffrey Lancaster as a director on 2023-05-04 |
| 11/05/2311 May 2023 | Appointment of Mr Adam Geoffrey Lancaster as a secretary on 2023-05-04 |
| 31/01/2331 January 2023 | Termination of appointment of David Stewart Claridge as a director on 2023-01-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EYLES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/05/1925 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1925 May 2019 | COMPANY NAME CHANGED JANUSIAN SECURITY RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/05/19 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR RICHARD NEIL AUSTIN |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR TIMOTHY GEORGE EYLES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR RICHARD DAMIAN PRIOR |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL MACLEOD |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JAMIE CLARKE |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ROWLEY |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER COURAGE |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR JOSU BERISTAIN |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR JOSU BERISTAIN |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WAITE |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / THE RISK ADVISORY GROUP ( HOLDINGS) PLC / 10/04/2017 |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/1710 April 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/04/1710 April 2017 | REREG PLC TO PRI; RES02 PASS DATE:05/04/2017 |
| 10/04/1710 April 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR WILLIAM FRANCIS WAITE |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON |
| 11/02/1311 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY COTTON / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOBY COTTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CLARIDGE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS WAITE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL WALTER JAMES COURAGE / 04/11/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | AUDITORS' STATEMENT |
| 07/12/057 December 2005 | REREG PRI-PLC 15/06/05 |
| 07/12/057 December 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/057 December 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/057 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | AUDITORS' REPORT |
| 07/12/057 December 2005 | BALANCE SHEET |
| 07/12/057 December 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | AUDITOR'S RESIGNATION |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0428 October 2004 | ENTER GUARANTEE & DEBEN 15/10/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | AUD STAT 394 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 01/02/021 February 2002 | £ NC 100/10000 28/01/ |
| 15/01/0215 January 2002 | COMPANY NAME CHANGED THE RISK ADVISORY GROUP (PREVENT ION SERVICES) LIMITED CERTIFICATE ISSUED ON 15/01/02 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company