RISKONNECT ACTIVE RISK GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05424046 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2005 |
| Age | 19 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RISKONNECT ACTIVE RISK GROUP LIMITED is an active private limited company with number 05424046. It was incorporated 19 years, 29 days ago, on 14 April 2005. The company address is 3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
New address: 3rd Floor 70 Gracechurch Street London EC3V 0XL
Old address: 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
Change date: 2024-03-28
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-20
New address: 2nd Floor 70 Gracechurch Street London EC3V 0HR
Old address: 1 Park Row Leeds LS1 5AB United Kingdom
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 17 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 17 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 17 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Address
Type: AD01
Old address: 1 Grenfell Road Maidenhead Berkshire SL6 1HN
New address: 1 Park Row Leeds LS1 5AB
Change date: 2023-09-21
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. James Wetekamp
Change date: 2023-08-01
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Mr David Rockvam
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Notification of a person with significant control
Date: 11 May 2022
Action Date: 21 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-21
Psc name: Riskonnect Ltd
Documents
Withdrawal of a person with significant control statement
Date: 09 May 2022
Action Date: 09 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-09
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 25 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sword grc group LIMITED\certificate issued on 25/04/22
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frédéric Maurice Joseph Goosse
Termination date: 2022-04-21
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-21
Officer name: Jacques Francois Mottard
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Wetekamp
Appointment date: 2022-04-21
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Mr David Rockvam
Documents
Confirmation statement with updates
Date: 08 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type full
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type full
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Resolution
Date: 21 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-18
Officer name: Mr Frédéric Maurice Joseph Goosse
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Antony Allen
Termination date: 2018-10-18
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 02 May 2018
Action Date: 13 Feb 2018
Category: Capital
Type: SH01
Capital : 342,389.63497 GBP
Date: 2018-02-13
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type full
Date: 17 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 24 Jun 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-13
Officer name: Alison Katharine Berry
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Capital allotment shares
Date: 20 Jan 2015
Action Date: 30 Oct 2014
Category: Capital
Type: SH01
Capital : 372,715.46 GBP
Date: 2014-10-30
Documents
Resolution
Date: 20 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Move registers to registered office company
Date: 22 Apr 2014
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 22 Apr 2014
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Change account reference date company current shortened
Date: 17 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Miscellaneous
Date: 15 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Antony Allen
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Johnston
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Gordon
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Darby
Documents
Appoint person director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacques Francois Mottard
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynton Barker
Documents
Capital allotment shares
Date: 02 Sep 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-30
Capital : 342,311.71 GBP
Documents
Capital statement capital company with date currency figure
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2013-08-29
Documents
Re registration memorandum articles
Date: 29 Aug 2013
Category: Incorporation
Type: MAR
Documents
Re registration court order to reduce share capital
Date: 29 Aug 2013
Category: Change-of-name
Sub Category: Court-order
Type: RROC138
Documents
Reregistration public to private following court order
Date: 29 Aug 2013
Category: Change-of-name
Type: RR08
Documents
Capital allotment shares
Date: 29 Aug 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-28
Capital : 342,311.71 GBP
Documents
Resolution
Date: 29 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 29 Aug 2013
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital allotment shares
Date: 29 Aug 2013
Action Date: 23 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-23
Capital : 333,467.7 GBP
Documents
Accounts with accounts type group
Date: 13 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 15 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 17 Apr 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Resolution
Date: 12 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 17 May 2012
Action Date: 17 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-17
Officer name: Mr Alastair Neil Gordon
Documents
Change person director company with change date
Date: 17 May 2012
Action Date: 17 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Hamish Darby
Change date: 2012-05-17
Documents
Change person director company with change date
Date: 17 May 2012
Action Date: 17 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lynton Kenneth Barker
Change date: 2012-05-17
Documents
Annual return company with made up date no member list
Date: 08 May 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Change sail address company with old address
Date: 08 May 2012
Category: Address
Type: AD02
Old address: C/O Equiniti Holm Oak Holm Oak Business Par Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Morgan
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Barrie Johnston
Documents
Appoint person secretary company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Katharine Berry
Documents
Termination secretary company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Rose
Documents
Change person director company with change date
Date: 18 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-01
Officer name: Peter William Lloyd Morgan
Documents
Change person director company with change date
Date: 18 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-01
Officer name: Mr Lynton Kenneth Barker
Documents
Accounts with accounts type group
Date: 09 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 05 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 29 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed strategic thought group PLC\certificate issued on 29/06/11
Documents
Change of name notice
Date: 29 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 16 Jun 2011
Action Date: 25 May 2011
Category: Capital
Type: SH01
Date: 2011-05-25
Capital : 303,902.89 GBP
Documents
Capital allotment shares
Date: 16 Jun 2011
Action Date: 25 May 2011
Category: Capital
Type: SH01
Capital : 303,902.89 GBP
Date: 2011-05-25
Documents
Capital allotment shares
Date: 16 Jun 2011
Action Date: 09 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-09
Capital : 303,902.89 GBP
Documents
Capital allotment shares
Date: 16 Jun 2011
Action Date: 25 May 2011
Category: Capital
Type: SH01
Capital : 303,902.89 GBP
Date: 2011-05-25
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Legacy
Date: 08 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Change registered office address company with date old address
Date: 03 Dec 2010
Action Date: 03 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-03
Old address: 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom
Documents
Resolution
Date: 08 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 24 May 2010
Category: Capital
Type: SH01
Capital : 289,608.00 GBP
Date: 2010-05-24
Documents
Capital allotment shares
Date: 25 Jun 2010
Action Date: 15 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-15
Capital : 289,608 GBP
Documents
Accounts with accounts type group
Date: 11 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
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