GROUP RISK SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Mr Michael Ian Aitchison on 2025-05-19

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21/05/2521 May 2025

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21/05/2521 May 2025

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21/05/2521 May 2025

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10/04/2510 April 2025

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10/04/2510 April 2025 Statement of capital on 2025-04-10

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10/04/2510 April 2025 Resolutions

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10/04/2510 April 2025

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24/02/2524 February 2025 Change of details for Aig Life Limited as a person with significant control on 2025-02-18

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18/02/2518 February 2025 Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to Aviva Wellington Row York YO90 1WR on 2025-02-18

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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15/10/2415 October 2024 Termination of appointment of Donald John Maclean as a director on 2024-10-11

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14/10/2414 October 2024 Appointment of Mr Michael Ian Aitchison as a director on 2024-10-11

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14/10/2414 October 2024 Termination of appointment of Philip Craig Willcock as a director on 2024-10-11

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14/10/2414 October 2024 Appointment of Mr Andrew John Gillam as a director on 2024-10-11

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31/07/2431 July 2024 Full accounts made up to 2023-12-31

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21/12/2321 December 2023 Full accounts made up to 2022-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with no updates

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23/08/2323 August 2023 Termination of appointment of Mark Andrew Robinson as a secretary on 2023-08-10

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05/04/235 April 2023 Appointment of Mr Philip Craig Willcock as a director on 2023-03-29

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04/04/234 April 2023 Termination of appointment of Lee Lovett as a director on 2023-03-30

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-07 with no updates

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17/11/2117 November 2021 Confirmation statement made on 2021-11-07 with no updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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06/06/196 June 2019 DIRECTOR APPOINTED MR DONALD JOHN MACLEAN

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 5TH FLOOR 15 BERMONDSEY SQUARE LONDON SE1 3UN

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04/03/194 March 2019 SECRETARY APPOINTED MR MARK ANDREW ROBINSON

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01/03/191 March 2019 APPOINTMENT TERMINATED, SECRETARY ALEX FORSYTH

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MORDEN

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BATLEY

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02/10/182 October 2018 DIRECTOR APPOINTED PAUL MICHAEL MORDEN

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08/08/188 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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29/06/1729 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR APPOINTED MR LEE LOVETT

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW REAR

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03/06/163 June 2016 DIRECTOR APPOINTED MR ANDREW JOHN BATLEY

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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05/06/155 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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13/10/1413 October 2014 AUDITOR'S RESIGNATION

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30/09/1430 September 2014 AUDITOR'S RESIGNATION

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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10/05/1210 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIERAN RITCHIE / 15/11/2011

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010 DIRECTOR APPOINTED ANDREW PAUL REAR

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUDBROOK

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15/11/1015 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEX FORSYTH / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUDBROOK / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 01/10/2009

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17/11/0917 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 15 BERMONDSEY SQUARE LONDON SE1 3UN

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AJ

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25/11/0825 November 2008 CURREXT FROM 30/11/2009 TO 31/12/2009

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR

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25/11/0825 November 2008 DIRECTOR APPOINTED JOHN KIERAN RITCHIE

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25/11/0825 November 2008 DIRECTOR APPOINTED JONATHAN LUDBROOK

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25/11/0825 November 2008 SECRETARY APPOINTED ALEX FORSYTH

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25/11/0825 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY SISEC LIMITED

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07/11/087 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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