THE RISK MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | SAIL ADDRESS CREATED |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 17/09/1417 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MRS HENNA JOHANNA PAIVATIE-CLEARY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROCHETTE |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GUILLAUME PIEYRE / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY BRANDER INVESTMENTS LIMITED |
| 24/04/0924 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0810 December 2008 | NC INC ALREADY ADJUSTED 12/11/08 |
| 10/12/0810 December 2008 | EUR NC 30000/61370 12/11/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND |
| 17/09/0717 September 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS; AMEND |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/04/05; CHANGE OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/02/055 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 27/04/04 |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | EUR NC 2000/30000 27/04/ |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED RMG RISK MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 26/04/04 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED LOWTHER FINANCE LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | S366A DISP HOLDING AGM 23/05/03 |
| 18/04/0318 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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