RISKONNECT ACTIVE RISK GROUP LIMITED
Company number 05424046
- Company Overview for RISKONNECT ACTIVE RISK GROUP LIMITED (05424046)
- Filing history for RISKONNECT ACTIVE RISK GROUP LIMITED (05424046)
- People for RISKONNECT ACTIVE RISK GROUP LIMITED (05424046)
- Charges for RISKONNECT ACTIVE RISK GROUP LIMITED (05424046)
- More for RISKONNECT ACTIVE RISK GROUP LIMITED (05424046)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Mar 2024 | AD01 | Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024 | |
| 20 Mar 2024 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
| 17 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 17 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 17 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 17 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 21 Sep 2023 | AD01 | Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 1 Park Row Leeds LS1 5AB on 21 September 2023 | |
| 07 Aug 2023 | CH01 | Director's details changed for Mr. James Wetekamp on 1 August 2023 | |
| 04 Aug 2023 | CH01 | Director's details changed for Mr David Rockvam on 1 August 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with updates | |
| 11 May 2022 | PSC02 | Notification of Riskonnect Ltd as a person with significant control on 21 April 2022 | |
| 09 May 2022 | PSC09 | Withdrawal of a person with significant control statement on 9 May 2022 | |
| 06 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Apr 2022 | CERTNM |
Company name changed sword grc group LIMITED\certificate issued on 25/04/22
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| 22 Apr 2022 | TM01 | Termination of appointment of Frédéric Maurice Joseph Goosse as a director on 21 April 2022 | |
| 22 Apr 2022 | TM01 | Termination of appointment of Jacques Francois Mottard as a director on 21 April 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr James Wetekamp as a director on 21 April 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr David Rockvam as a director on 21 April 2022 | |
| 08 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with updates | |
| 26 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
| 02 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 6 January 2020 with updates |