RISK CONVERGENCE GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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18/11/2418 November 2024 Confirmation statement made on 2024-09-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-06 with no updates

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18/06/2318 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/05/2131 May 2021 REGISTERED OFFICE CHANGED ON 31/05/2021 FROM 115B DRYSDALE STREET LONDON N1 6ND ENGLAND

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL PENGELLY / 20/06/2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL PENGELLY / 20/06/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PENGELLY / 20/06/2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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08/09/208 September 2020 SECRETARY'S CHANGE OF PARTICULARS / NEIL PENGELLY / 20/06/2020

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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12/11/1612 November 2016 REGISTERED OFFICE CHANGED ON 12/11/2016 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/11/139 November 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/12/1020 December 2010 Annual return made up to 6 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/02/1020 February 2010 DISS40 (DISS40(SOAD))

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PENGELLY / 01/10/2009

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17/02/1017 February 2010 Annual return made up to 6 September 2009 with full list of shareholders

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL PENGELLY / 01/10/2009

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12/01/1012 January 2010 FIRST GAZETTE

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB

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06/10/066 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/12/046 December 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/01/0327 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB

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22/10/0222 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 S-DIV 26/04/02

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16/01/0216 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW

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13/09/0113 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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