This company is commonly known as The Risk Advisory Group Limited. The company was founded 26 years ago and was given the registration number 03447271. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE RISK ADVISORY GROUP LIMITED |
|---|---|---|
| Company Number | : | 03447271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, SE1 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Secretary | 04 May 2023 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 01 May 2019 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 28 January 2022 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 01 May 2019 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 30 August 2021 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 30 August 2021 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 04 May 2023 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 02 November 1998 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 24 October 2013 | Active |
| The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR | Director | 01 May 2019 | Active |
| 3, More London Riverside, London, SE1 2AQ | Secretary | 31 December 2018 | Active |
| Russell Square House, 10-12 Russell Square, London, WC1B 5EH | Secretary | 15 October 2004 | Active |
| 3, More London Riverside, London, SE1 2AQ | Secretary | 18 November 2020 | Active |
| 1 Elsie Road, East Dulwich, London, SE22 8DX | Secretary | 24 February 1998 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Secretary | 01 July 2012 | Active |
| 36 Cromwell Grove, Hammersmith, London, W6 7RG | Secretary | 12 February 2003 | Active |
| 36 Cromwell Grove, Hammersmith, London, W6 7RG | Secretary | 27 September 2000 | Active |
| 36 Cromwell Grove, Hammersmith, London, W6 7RG | Secretary | 03 November 1997 | Active |
| 60 Clarendon Drive, London, SW15 1AH | Secretary | 24 May 2001 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 09 October 1997 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 01 January 2012 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 24 October 2013 | Active |
| Mill House, Fletching, Uckfield, TN22 3PX | Director | 03 November 1997 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 24 October 2013 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 01 January 2012 | Active |
| Russell Square House, 10-12 Russell Square, London, WC1B 5EH | Director | 15 October 2004 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 01 January 2012 | Active |
| 12 Huntingdon Street, London, N1 1BU | Director | 01 January 1998 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 24 April 2019 | Active |
| 3, More London Riverside, London, SE1 2AQ | Director | 16 October 2020 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 24 October 2013 | Active |
| Roland House, Roland Gardens, London, SW7 3RX | Director | 03 November 1997 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 24 October 2013 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 01 January 2012 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 01 January 2012 | Active |
| The Risk Advisory Group ( Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person secretary company with change date. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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