THE RISK MANAGEMENT GROUP HOLDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-19 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Declaration of solvency |
| 26/06/2426 June 2024 | Appointment of a voluntary liquidator |
| 26/06/2426 June 2024 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-06-26 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GUILLAUME PIEYRE / 07/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 23-24 BERKELEY SQUARE LONDON W1J 6HE ENGLAND |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS CHARALAMBOUS |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HENNA PAIVATIE-CLEARY |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR IOANNIS CHARALAMBOUS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLES THIEFFRY |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENNA JOHANNA PAIVATIE-CLEARY / 23/11/2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 19 BUCKINGHAM GATE LONDON SW1E 6LB |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1618 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | SAIL ADDRESS CREATED |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 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 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK ROCHETTE / 12/08/2013 |
| 02/05/132 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GUILLAUME PIEYRE / 07/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES JEAN YVES THIEFFRY / 07/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROCHETTE / 07/04/2010 |
| 19/11/0919 November 2009 | SELLING 63 ORD SHARES 02/09/2008 |
| 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 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/04/09; 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 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIEYRE / 18/04/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 06/06/076 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 21/10/0521 October 2005 | S366A DISP HOLDING AGM 07/04/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 25/04/0525 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 17/06/0417 June 2004 | £ NC 1000/100000 13/04/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED RMG HOLDING (UK) LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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