RISKONNECT ACTIVE RISK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-11 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/03/2526 March 2025 | |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-08 with updates |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 13/06/2413 June 2024 | Appointment of Peter Reynolds Vlerick as a director on 2024-06-10 |
| 13/06/2413 June 2024 | Termination of appointment of David Rockvam as a director on 2024-02-06 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 2024-03-28 |
| 20/03/2420 March 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 2024-03-20 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 21/09/2321 September 2023 | Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 1 Park Row Leeds LS1 5AB on 2023-09-21 |
| 07/08/237 August 2023 | Director's details changed for Mr. James Wetekamp on 2023-08-01 |
| 04/08/234 August 2023 | Director's details changed for Mr David Rockvam on 2023-08-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 11/05/2211 May 2022 | Notification of Riskonnect Ltd as a person with significant control on 2022-04-21 |
| 09/05/229 May 2022 | Withdrawal of a person with significant control statement on 2022-05-09 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Appointment of Mr David Rockvam as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Appointment of Mr James Wetekamp as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Jacques Francois Mottard as a director on 2022-04-21 |
| 22/04/2222 April 2022 | Termination of appointment of Frédéric Maurice Joseph Goosse as a director on 2022-04-21 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 21/10/1921 October 2019 | COMPANY NAME CHANGED ACTIVE RISK GROUP LIMITED CERTIFICATE ISSUED ON 21/10/19 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR FRÉDÉRIC MAURICE JOSEPH GOOSSE |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 342389.63497 |
| 27/04/1827 April 2018 | ADOPT ARTICLES 13/02/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON BERRY |
| 24/04/1524 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ADOPT ARTICLES 20/11/2014 |
| 20/01/1520 January 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 372715.46 |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 22/04/1422 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 237-DIR INDEM |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 15/10/1315 October 2013 | SECTION 519 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR STUART ANTONY ALLEN |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BARKER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR JACQUES FRANCOIS MOTTARD |
| 02/09/132 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 342311.71 |
| 02/09/132 September 2013 | ARTICLES OF ASSOCIATION |
| 29/08/1329 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 342311.71 |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 0.01 |
| 29/08/1329 August 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 333467.7 |
| 29/08/1329 August 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/1329 August 2013 | RED ISS CAP & MIN OC |
| 29/08/1329 August 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 29/08/1329 August 2013 | SCHEME OF ARRANGEMENT 14/08/2013 |
| 29/08/1329 August 2013 | ALTER ARTICLES 14/08/2013 |
| 29/08/1329 August 2013 | SCHEME OF ARRANGEMENT |
| 29/08/1329 August 2013 | ARTICLES OF ASSOCIATION |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | 14/04/13 NO MEMBER LIST |
| 12/07/1212 July 2012 | APRROVED 27/06/2012 |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL GORDON / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON KENNETH BARKER / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMISH DARBY / 17/05/2012 |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK HOLM OAK BUSINESS PAR WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 08/05/128 May 2012 | 14/04/12 NO MEMBER LIST |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON KENNETH BARKER / 01/10/2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ROSE |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LLOYD MORGAN / 01/10/2011 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS ALISON KATHARINE BERRY |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED STRATEGIC THOUGHT GROUP PLC CERTIFICATE ISSUED ON 29/06/11 |
| 16/06/1116 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 303902.89 |
| 16/06/1116 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 303902.89 |
| 16/06/1116 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 303902.89 |
| 16/06/1116 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 303902.89 |
| 09/05/119 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH UNITED KINGDOM |
| 08/07/108 July 2010 | RE GENERAL AGM BUSINESS 30/06/2010 |
| 01/07/101 July 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 289608.00 |
| 25/06/1025 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 289608 |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN METCALF |
| 15/10/0915 October 2009 | SAIL ADDRESS CHANGED FROM: STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH UNITED KINGDOM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 237-DIR INDEM |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/09/0913 September 2009 | AUDITOR'S RESIGNATION |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RICKETTS |
| 08/07/098 July 2009 | APPR ACCTS RE APT AUD 29/06/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED LYNTON KENNETH BARKER LOGGED FORM |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ALASTAIR NEIL GORDON LOGGED FORM |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR LYNTON BARKER |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR ALASTAIR NEIL GORDON |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | COMPANY BUSINESS 16/09/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, THE OLD TOWN HALL, 4 QUEENS ROAD, LONDON, SW19 8YA |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/04/08; BULK LIST AVAILABLE SEPARATELY |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/04/07; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/064 May 2006 | RETURN MADE UP TO 14/04/06; BULK LIST AVAILABLE SEPARATELY |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 30/09/0530 September 2005 | ACCOUNTING PERIOD ENDIN 21/09/05 |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | £ NC 250000/400000 01/07/05 |
| 08/07/058 July 2005 | SHARES AGREEMENT OTC |
| 08/07/058 July 2005 | SHARES AGREEMENT OTC |
| 22/06/0522 June 2005 | APPLICATION COMMENCE BUSINESS |
| 22/06/0522 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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