RISK SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
17/07/2417 July 2024 Final Gazette dissolved following liquidation

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17/04/2417 April 2024 Return of final meeting in a members' voluntary winding up

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13/11/2313 November 2023 Director's details changed for Mr Michael Peter Rea on 2023-08-02

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23/10/2323 October 2023 Liquidators' statement of receipts and payments to 2023-09-23

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17/10/2217 October 2022 Liquidators' statement of receipts and payments to 2022-09-23

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24/12/2124 December 2021 Declaration of solvency

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-09-20

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Appointment of a voluntary liquidator

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04/11/214 November 2021 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-04

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021

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25/10/2125 October 2021

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25/10/2125 October 2021 Statement of capital on 2021-10-25

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25/10/2125 October 2021 Resolutions

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/04/1925 April 2019 DIRECTOR APPOINTED MR MICHAEL PETER REA

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD GU1 4RY ENGLAND

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25/04/1925 April 2019 DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON

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24/04/1924 April 2019 SECRETARY APPOINTED MR ALISTAIR PEEL

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON

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19/12/1819 December 2018 ADOPT ARTICLES 10/12/2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM PII HOUSE 7 HIGHVIEW BORDON HAMPSHIRE GU35 0AX UNITED KINGDOM

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACKER

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12/12/1812 December 2018 DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW

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12/12/1812 December 2018 DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN REGAN

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR SANDEEREN MOONEEAPEN

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN WESTALL

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT SAINTY

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12/12/1812 December 2018 DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON

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12/12/1812 December 2018 DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY

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12/12/1812 December 2018 CESSATION OF BRETT SAINTY AS A PSC

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACKHOUSE POLAND HOLDINGS LIMITED

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12/12/1812 December 2018 CESSATION OF ALAN EDWARD WESTALL AS A PSC

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12/12/1812 December 2018 SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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12/10/1812 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY CANNING

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ASHLEY JOHN CANNING

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27/06/1727 June 2017 DIRECTOR APPOINTED MRS SUSAN REGAN

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JON SAINTY / 09/01/2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEREN MOONEEAPEN / 09/01/2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS GREENWOOD / 09/01/2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD WESTALL / 09/01/2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PACKER / 09/01/2017

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05/01/175 January 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PACKER / 18/11/2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/07/1612 July 2016 DIRECTOR APPOINTED MR STEPHEN JAMES PACKER

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12/07/1612 July 2016 DIRECTOR APPOINTED MR SANDEEREN MOONEEAPEN

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27/05/1627 May 2016 PREVSHO FROM 30/11/2015 TO 31/07/2015

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN TABARD

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15/03/1615 March 2016 31/07/15 STATEMENT OF CAPITAL GBP 800000

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15/12/1515 December 2015 DIRECTOR APPOINTED MR MARTIN HOLMES TABARD

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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24/11/1524 November 2015 COMPANY NAME CHANGED FORMATIONS 21 (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/11/15

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23/11/1523 November 2015 DIRECTOR APPOINTED MR MARK FRANCIS GREENWOOD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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