RISK ANALYSIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | COMPANY NAME CHANGED RISK ANALYSIS LIMITED CERTIFICATE ISSUED ON 22/05/15 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JOHN NEIL HART |
| 25/11/1325 November 2013 | SAIL ADDRESS CHANGED FROM: 3-5 BARRETT STREET LONDON W1U 1AY UNITED KINGDOM |
| 25/11/1325 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARROLL |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 3-5 BARRETT STREET LONDON W1U 1AY UNITED KINGDOM |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 07/12/127 December 2012 | SAIL ADDRESS CHANGED FROM: 1A AVERY ROW LONDON W1K 4AJ UNITED KINGDOM |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 1A AVERY ROW LONDON W1K 4AJ |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/11/1015 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR JAMES PEREGRINE DE JONGE |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR JOHN DUDLEY MCCARROLL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLINT |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDGAR FLINT / 16/11/2009 |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DE JONGE / 20/09/2008 |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 7 APPLE TREE YARD LONDON SW1Y 6LD |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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