GROUP RISK TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Return of final meeting in a members' voluntary winding up |
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 07/11/247 November 2024 | Declaration of solvency |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Appointment of a voluntary liquidator |
| 31/10/2431 October 2024 | Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to 30 Finsbury Square London EC2A 1AG on 2024-10-31 |
| 14/10/2414 October 2024 | Termination of appointment of Laura Eileen Mcgowan as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Ms Rhona Sim as a director on 2024-10-14 |
| 30/09/2430 September 2024 | Appointment of Ms Laura Eileen Mcgowan as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Termination of appointment of Philip Craig Willcock as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Stephen James Shaw as a director on 2024-09-27 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | |
| 23/08/2323 August 2023 | Termination of appointment of Mark Andrew Robinson as a secretary on 2023-08-10 |
| 05/04/235 April 2023 | Appointment of Mr Philip Craig Willcock as a director on 2023-03-29 |
| 04/04/234 April 2023 | Termination of appointment of Lee Lovett as a director on 2023-03-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 07/02/207 February 2020 | EXEMPTION FROM AN ANNUAL AUDIT FOR YEAR ENDING 31 DECEMBER 2018/SECRETARY TO FILE ALL NECESSARY FORMS 04/02/2020 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 25/06/1925 June 2019 | SECOND FILING OF AP03 FOR MR MARK ANDREW ROBINSON |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 5TH FLOOR 15 BERMONDSEY SQUARE LONDON SE1 3UN |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 01/03/191 March 2019 | SECRETARY APPOINTED MR. MARK ANDREW ROBINSON |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CREAMER |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIE LUTON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUMPHRIS |
| 11/07/1811 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | AUDIT EXEMPTION 07/06/2018 |
| 11/06/1811 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/06/1811 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/06/1811 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LUTON |
| 07/06/187 June 2018 | SECRETARY APPOINTED MRS SOPHIE MARGARET LUTON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MORGAN |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 24/07/1724 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/06/1729 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 29/06/1729 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS JACQUELINE ANN HUMPHRIS |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR LEE LOVETT |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE |
| 08/04/168 April 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 13/03/1613 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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