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THE RISK ADVISORY GROUP GS LTD - The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, United Kingdom
Company Information
- Company registration number
- 03503529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Skipper Building
- 83 Clerkenwell Road
- London
- EC1R 5AR
- England The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England UK
Management
- Managing Directors
- AUSTIN, Richard Neil
- PRIOR, Richard Damian
- ROWLEY, Christopher Samuel
- WAITE, William Francis
- LANCASTER, Adam Geoffrey
- Company secretaries
- LANCASTER, Adam Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-03
- Age Of Company 1998-02-03 26 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- The Risk Advisory Group ( Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURNHAM GLOBAL LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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THE RISK ADVISORY GROUP GS LTD Company Description
- THE RISK ADVISORY GROUP GS LTD is a ltd registered in United Kingdom with the Company reg no 03503529. Its current trading status is "live". It was registered 1998-02-03. It was previously called BURNHAM GLOBAL LTD. It has declared SIC or NACE codes as "63990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at The Skipper Building .
Get THE RISK ADVISORY GROUP GS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Risk Advisory Group Gs Ltd - The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, United Kingdom
- 1998-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-23) - AA
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confirmation-statement-with-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-05-11) - AP03
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-person-director-company-with-change-date (2023-12-21) - CH01
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change-person-secretary-company-with-change-date (2023-12-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
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change-to-a-person-with-significant-control (2023-12-21) - PSC05
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confirmation-statement-with-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-29) - CH01
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accounts-with-accounts-type-small (2022-12-13) - AA
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confirmation-statement-with-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-05-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-of-name-notice (2020-10-07) - CONNOT
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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resolution (2020-10-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-11-25) - AP03
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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resolution (2020-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-of-name-notice (2020-11-11) - CONNOT
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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change-of-name-notice (2019-05-25) - CONNOT
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resolution (2019-05-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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resolution (2019-11-10) - RESOLUTIONS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-12) - AA
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resolution (2017-04-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2017-04-10) - CERT10
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re-registration-memorandum-articles (2017-04-10) - MAR
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reregistration-public-to-private-company (2017-04-10) - RR02
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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accounts-with-accounts-type-dormant (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-dormant (2015-07-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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accounts-with-accounts-type-dormant (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
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termination-secretary-company-with-name (2013-02-11) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-02-18) - 363s
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legacy (2007-09-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-06-16) - 288c
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legacy (2006-01-26) - 363s
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legacy (2006-12-14) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-full (2005-11-14) - AA
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-12-07) - 43(3)
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auditors-resignation-company (2005-08-17) - AUD
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re-registration-memorandum-articles (2005-12-07) - MAR
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accounts-balance-sheet (2005-12-07) - BS
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auditors-report (2005-12-07) - AUDR
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auditors-statement (2005-12-07) - AUDS
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legacy (2005-12-07) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2005-12-07) - CERT5
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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miscellaneous (2004-01-16) - MISC
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legacy (2004-01-29) - 363s
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legacy (2004-10-28) - 155(6)a
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 288a
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-30) - 395
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-12-03) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-18) - AA
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certificate-change-of-name-company (2002-01-15) - CERTNM
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legacy (2002-02-01) - 123
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resolution (2002-02-01) - RESOLUTIONS
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288b
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legacy (2001-03-12) - 363s
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-17) - AA
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legacy (2000-05-04) - 363s
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legacy (2000-10-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-02) - 244
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-09) - 225
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legacy (1998-10-01) - 288a
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incorporation-company (1998-02-03) - NEWINC