This company is commonly known as Risk Convergence Group Limited. The company was founded 22 years ago and was given the registration number 04282816. The firm's registered office is in LONDON. You can find them at 115b Drysdale Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | RISK CONVERGENCE GROUP LIMITED |
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Company Number | : | 04282816 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 September 2001 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 115b Drysdale Street, London, England, N1 6ND |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42, Rawthey Avenue, Didcot, England, OX11 7XW | Secretary | 11 December 2002 | Active |
52 Chapel Road, Shoeburyness, SS3 9WD | Director | 09 October 2001 | Active |
42, Rawthey Avenue, Didcot, England, OX11 7XW | Director | 19 October 2001 | Active |
Flint Cottage, 74-76 The Street, Kirtling, CB8 9PB | Secretary | 09 October 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 06 September 2001 | Active |
Flint Cottage, 74-76 The Street, Kirtling, CB8 9PB | Director | 09 October 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 06 September 2001 | Active |
Mr Paul Lucas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 52, Chapel Road, Southend-On-Sea, England, SS3 9WD |
Nature of control | : |
|
Mr Neil Pengelly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 42, Rawthey Avenue, Didcot, England, OX11 7XW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-31 | Address | Change registered office address company with date old address new address. | Download |
2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Officers | Change person director company with change date. | Download |
2020-09-08 | Officers | Change person secretary company with change date. | Download |
2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-12 | Address | Change registered office address company with date old address new address. | Download |
2016-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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