THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 01/04/251 April 2025 | Appointment of Mr Patrick Michael Jervis Lord as a director on 2025-03-31 |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Appointment of Mr Alan Thomas Hartley as a director on 2024-10-22 |
| 05/08/245 August 2024 | Termination of appointment of Christopher Samuel Rowley as a director on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Major General Walter James Courage as a director on 2024-08-02 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Director's details changed for Mr Adam Geoffrey Lancaster on 2023-09-01 |
| 21/12/2321 December 2023 | Secretary's details changed for Mr Adam Geoffrey Lancaster on 2023-09-01 |
| 29/09/2329 September 2023 | Notification of a person with significant control statement |
| 29/09/2329 September 2023 | Cessation of William Francis Waite as a person with significant control on 2023-09-28 |
| 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 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 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 secretary on 2023-05-04 |
| 11/05/2311 May 2023 | Appointment of Mr Adam Geoffrey Lancaster as a director on 2023-05-04 |
| 01/02/231 February 2023 | Termination of appointment of David Stewart Claridge as a director on 2023-01-27 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Director's details changed for Mr Richard Damian Prior on 2021-10-21 |
| 03/02/223 February 2022 | Appointment of Mrs Pauline Anne Caldwell as a director on 2022-01-28 |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 16/06/2116 June 2021 | Statement of capital on 2021-06-16 |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EYLES |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
| 29/05/1929 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 959368.2 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR TIMOTHY GEORGE EYLES |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051884680002 |
| 23/04/1923 April 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 735353.6 |
| 23/04/1923 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 901743.7 |
| 06/03/196 March 2019 | ARTICLES OF ASSOCIATION |
| 06/03/196 March 2019 | ADOPT ARTICLES 15/02/2019 |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 06/02/186 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 10/04/1710 April 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/04/1710 April 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/1710 April 2017 | REREG PLC TO PRI; RES02 PASS DATE:10/04/2017 |
| 23/03/1723 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 735113.6 |
| 02/02/172 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 734303.6 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLEG BABINOV |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR RICHARD NEIL AUSTIN |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR JOSU BERISTAIN |
| 20/04/1620 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 731443.6 |
| 01/03/161 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 730823.6 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 27/07/1527 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DAVIES |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY PUGH |
| 03/11/143 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 728823.6 |
| 29/07/1429 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEEVIL |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR HENRY RICHARD MAITLAND PUGH |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID STEWART CLARIDGE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR GRAHAM JAMES WOOD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR OLEG BABINOV |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ROWLEY |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MISS LESLIE JANE FERRAR |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MS GERALDINE ANN DAVIES |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL |
| 16/08/1216 August 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 728823.6 |
| 16/08/1216 August 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 728823.6 |
| 16/08/1216 August 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 728823.6 |
| 14/08/1214 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON |
| 01/08/121 August 2012 | SECRETARY APPOINTED MR WILLIAM FRANCIS WAITE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY SMITH |
| 20/01/1220 January 2012 | SECRETARY APPOINTED MR TOBY COTTON |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARIDGE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON |
| 02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 725573.6 |
| 30/07/1030 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 724823.6 |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 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 / NIGEL VICTOR TURNBULL / 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 / NIGEL VICTOR TURNBULL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIAN PRIOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEMENT KEEVIL / 04/11/2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM RUSSELL SQUARE HOUSE 10-12RUSSELL SQUARE LONDON WC1B 5EH |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | ALTER ARTICLES 24/04/2008 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE JACKSON |
| 18/05/0918 May 2009 | ARTICLES OF ASSOCIATION |
| 29/07/0829 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | AUDITORS' REPORT |
| 25/01/0625 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/0625 January 2006 | REREG PRI-PLC 15/06/05 |
| 25/01/0625 January 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/0625 January 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/0625 January 2006 | BALANCE SHEET |
| 25/01/0625 January 2006 | AUDITORS' STATEMENT |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EH |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | S-DIV 19/10/04 |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 28/10/0428 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0428 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0428 October 2004 | £ NC 10000/1000000 19/1 |
| 28/10/0428 October 2004 | SUBDIVING SHARES 19/10/04 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | COMPANY NAME CHANGED SECKLOE 222 LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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