THE RISK ADVISORY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Patrick Michael Jervis Lord as a director on 2025-03-31 |
| 03/03/253 March 2025 | Termination of appointment of Lucia Gonzalez Del Arenal as a director on 2025-02-28 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 02/12/242 December 2024 | Full 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 James Ferguson as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Christopher Samuel Rowley as a director on 2024-08-02 |
| 02/08/242 August 2024 | Appointment of Mr Patrick Kelkar as a director on 2024-08-02 |
| 02/08/242 August 2024 | Appointment of Ms Ariana Issa as a director on 2024-08-02 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Change of details for The Risk Advisory Group ( Holdings) Limited 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 |
| 21/12/2321 December 2023 | Secretary'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 |
| 26/07/2326 July 2023 | Director's details changed for Mr Christopher James Ferguson on 2023-07-26 |
| 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 |
| 01/02/231 February 2023 | Termination of appointment of David Stewart Claridge as a director on 2023-01-27 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 05/01/235 January 2023 | Director's details changed for Mr Christopher Samuel Rowley on 2022-01-05 |
| 13/12/2213 December 2022 | Full 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 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Ms Hannah Mariam Gilkes as a director on 2021-08-30 |
| 30/09/2130 September 2021 | Appointment of Ms Lucia Gonzalez Del Arenal as a director on 2021-08-30 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL ROWLEY / 01/11/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES FERGUSON / 01/11/2020 |
| 25/11/2025 November 2020 | SECRETARY APPOINTED MR MARK SMEETH HARRIS |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOSU BERISTAIN |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSU BERISTAIN |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR MARK SMEETH HARRIS |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 10/11/1910 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EYLES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER VON BILLERBECK |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR TIMOTHY GEORGE EYLES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR RICHARD NEIL AUSTIN |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITE |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FERGUSON |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR WILLIAM FRANCIS WAITE |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR GUNTHER VON BILLERBECK |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034472710004 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WAITE |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EVGENY TARASOV |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER COURAGE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PALSER |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR JOSU BERISTAIN |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLEG BABINOV |
| 29/11/1829 November 2018 | REMOVAL OF DOCUMENT |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / THE RISK ADVISORY GROUP ( HOLDINGS) PLC / 10/04/2017 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/1710 April 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/04/1710 April 2017 | REREG PLC TO PRI; RES02 PASS DATE:10/04/2017 |
| 10/04/1710 April 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SALIMAH REMTULLA |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY PUGH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMIT CHANDA |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MISS REBECCA ANN PALSER |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ALEXANDER ROBERT BLACKER LESLIE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR AMIT SINGH CHANDA |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ROWLEY |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR JOSU BERISTAIN |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GRAHAM JAMES WOOD |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MR WILLIAM FRANCIS WAITE |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAL REMTULLA / 01/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR EVGENY TARASOV |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR DAVID CLARIDGE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR WALTER JAMES COURAGE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MS SAL REMTULLA |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR HENRY RICHARD MAITLAND PUGH |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR OLEG BABINOV |
| 27/10/1127 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL 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 | Annual return made up to 9 October 2009 with full list of shareholders |
| 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 / RICHARD DAMIAN PRIOR / 04/11/2009 |
| 18/08/0918 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | AUDITORS' STATEMENT |
| 07/12/057 December 2005 | REREG PRI-PLC 15/06/05 |
| 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 |
| 07/12/057 December 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/057 December 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | AUDITOR'S RESIGNATION |
| 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 |
| 05/11/045 November 2004 | £ NC 340500/230500 01/11/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | SHARE PURCH AGREEMENT 15/10/04 |
| 16/01/0416 January 2004 | AUS STAT 394 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0115 November 2001 | NC INC ALREADY ADJUSTED 20/10/01 |
| 15/11/0115 November 2001 | £ NC 330500/340500 20/10/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/00 |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 29/04/00 |
| 04/05/004 May 2000 | CONVE 29/04/00 |
| 04/05/004 May 2000 | £ NC 280500/330500 05/03 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 23/12/9723 December 1997 | VARYING SHARE RIGHTS AND NAMES 03/11/97 |
| 23/12/9723 December 1997 | ADOPT MEM AND ARTS 03/11/97 |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 03/11/97 |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/97 |
| 23/12/9723 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/97 |
| 02/12/972 December 1997 | S-DIV 03/11/97 |
| 02/12/972 December 1997 | £ NC 100/280500 03/11/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | COMPANY NAME CHANGED DMWSL 205 LIMITED CERTIFICATE ISSUED ON 06/11/97 |
| 09/10/979 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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