Active
Company Information for THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
THE SKIPPER BUILDING, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR,
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Company Registration Number
05188468
Private Limited Company
Active |
Company Name | |
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THE RISK ADVISORY GROUP (HOLDINGS) LIMITED | |
Legal Registered Office | |
THE SKIPPER BUILDING 83 CLERKENWELL ROAD LONDON EC1R 5AR Other companies in SE1 | |
Company Number | 05188468 | |
---|---|---|
Company ID Number | 05188468 | |
Date formed | 2004-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB881853390 |
Last Datalog update: | 2024-11-05 07:13:20 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM FRANCIS WAITE |
||
RICHARD NEIL AUSTIN |
||
JOSU BERISTAIN |
||
DAVID STEWART CLARIDGE |
||
LESLIE JANE FERRAR |
||
RICHARD DAMIAN PRIOR |
||
CHRISTOPHER SAMUEL ROWLEY |
||
WILLIAM FRANCIS WAITE |
||
GRAHAM JAMES WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLEG BABINOV |
Director | ||
JOHN ANTHONY SMITH |
Director | ||
GERALDINE ANN DAVIES |
Director | ||
HENRY RICHARD MAITLAND PUGH |
Director | ||
PHILIP CLEMENT KEEVIL |
Director | ||
NIGEL VICTOR TURNBULL |
Director | ||
TOBY COTTON |
Company Secretary | ||
CHRISTOPHER MICHAEL BATTERHAM |
Director | ||
TOBY HOGARTH COTTON |
Company Secretary | ||
DAVID STEWART CLARIDGE |
Director | ||
TOBY HOGARTH COTTON |
Director | ||
MIKE JACKSON |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RISK ADVISORY GROUP LIMITED | Director | 2013-10-24 | CURRENT | 1997-10-09 | Active | |
THE RISK ADVISORY GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1997-10-09 | Active | |
THE RISK ADVISORY GROUP GS LTD | Director | 2001-12-10 | CURRENT | 1998-02-03 | Active | |
THE RISK ADVISORY GROUP LIMITED | Director | 1998-11-02 | CURRENT | 1997-10-09 | Active | |
THE RISK ADVISORY GROUP LIMITED | Director | 2013-10-24 | CURRENT | 1997-10-09 | Active | |
2 HAMILTON TERRACE FREEHOLD LIMITED | Director | 2011-03-24 | CURRENT | 2007-06-27 | Active | |
THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2013-06-26 | Active | |
THE RISK ADVISORY GROUP GS LTD | Director | 1998-02-03 | CURRENT | 1998-02-03 | Active | |
THE RISK ADVISORY GROUP LIMITED | Director | 1997-11-03 | CURRENT | 1997-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALAN THOMAS HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL ROWLEY | ||
DIRECTOR APPOINTED MAJOR GENERAL WALTER JAMES COURAGE | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES | ||
Director's details changed for Mr Christopher Samuel Rowley on 2024-07-21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF WILLIAM FRANCIS WAITE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 3 More London Riverside London SE1 2AQ | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SMEETH HARRIS | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART CLARIDGE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Damian Prior on 2021-10-21 | |
DIRECTOR APPOINTED MRS PAULINE ANNE CALDWELL | ||
AP01 | DIRECTOR APPOINTED MRS PAULINE ANNE CALDWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 798498.2 | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-08 GBP 673,680.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-16 GBP 990,932.1 | |
CAP-SS | Solvency Statement dated 28/05/21 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Christopher Samuel Rowley on 2020-11-01 | |
AP03 | Appointment of Mr Mark Smeeth Harris as company secretary on 2020-11-18 | |
TM02 | Termination of appointment of Josu Beristain on 2020-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSU BERISTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES WOOD | |
AP01 | DIRECTOR APPOINTED MR MARK SMEETH HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE EYLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JANE FERRAR | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 959368.2 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE EYLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051884680002 | |
SH01 | 04/03/19 STATEMENT OF CAPITAL GBP 735353.6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/03/19 | |
AP03 | Appointment of Mr Josu Beristain as company secretary on 2018-12-31 | |
TM02 | Termination of appointment of William Francis Waite on 2018-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 21/07/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 735113.6 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 735113.6 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 734303.6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG BABINOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL AUSTIN | |
AP01 | DIRECTOR APPOINTED MR JOSU BERISTAIN | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 731443.6 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 731443.6 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 730823.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 730823.6 | |
AR01 | 21/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY PUGH | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 728823.6 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 728823.6 | |
AR01 | 21/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEEVIL | |
AP01 | DIRECTOR APPOINTED MR HENRY RICHARD MAITLAND PUGH | |
AP01 | DIRECTOR APPOINTED MR OLEG BABINOV | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ROWLEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES WOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART CLARIDGE | |
AR01 | 21/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM RUSSELL SQUARE HOUSE 10 -12 RUSSELL SQUARE LONDON WC1B 5EH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MISS LESLIE JANE FERRAR | |
AP01 | DIRECTOR APPOINTED MS GERALDINE ANN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL | |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 728823.6 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 728823.6 | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 728823.6 | |
AR01 | 21/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON | |
AP03 | SECRETARY APPOINTED MR WILLIAM FRANCIS WAITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY SMITH | |
AP03 | SECRETARY APPOINTED MR TOBY COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARIDGE | |
AR01 | 21/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 725573.6 | |
AR01 | 21/07/10 FULL LIST | |
SH01 | 08/02/10 STATEMENT OF CAPITAL GBP 724823.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VICTOR TURNBULL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIAN PRIOR / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEMENT KEEVIL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY COTTON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CLARIDGE / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS WAITE / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOBY COTTON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VICTOR TURNBULL / 04/11/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM RUSSELL SQUARE HOUSE 10-12RUSSELL SQUARE LONDON WC1B 5EH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKE JACKSON | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 15/06/05 | |
AUDS | AUDITORS' STATEMENT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE RISK ADVISORY GROUP (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |