Companies House does not verify the accuracy of the information filed

GROUP RISK SERVICES LIMITED

Company number 06744393

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2025	CS01	Confirmation statement made on 7 November 2025 with updates	View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
21 May 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 332 pages (332 pages)
21 May 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
21 May 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
21 May 2025	CH01	Director's details changed for Mr Michael Ian Aitchison on 19 May 2025	View PDF Director's details changed for Mr Michael Ian Aitchison on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2025	SH19	Statement of capital on 10 April 2025 GBP 1	View PDF Statement of capital on 10 April 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2025	CAP-SS	Solvency Statement dated 02/04/25	View PDF Solvency Statement dated 02/04/25 - link opens in a new window - 1 page (1 page)
10 Apr 2025	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the capital redemption reserve be reduced 02/04/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount standing to the credit of the capital redemption reserve be reduced 02/04/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Feb 2025	PSC05	Change of details for Aig Life Limited as a person with significant control on 18 February 2025	View PDF Change of details for Aig Life Limited as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	AD01	Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to Aviva Wellington Row York YO90 1WR on 18 February 2025	View PDF Registered office address changed from 58 Fenchurch Street London EC3M 4AB England to Aviva Wellington Row York YO90 1WR on 18 February 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of Donald John Maclean as a director on 11 October 2024	View PDF Termination of appointment of Donald John Maclean as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Philip Craig Willcock as a director on 11 October 2024	View PDF Termination of appointment of Philip Craig Willcock as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Michael Ian Aitchison as a director on 11 October 2024	View PDF Appointment of Mr Michael Ian Aitchison as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Andrew John Gillam as a director on 11 October 2024	View PDF Appointment of Mr Andrew John Gillam as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM02	Termination of appointment of Mark Andrew Robinson as a secretary on 10 August 2023	View PDF Termination of appointment of Mark Andrew Robinson as a secretary on 10 August 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Philip Craig Willcock as a director on 29 March 2023	View PDF Appointment of Mr Philip Craig Willcock as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Lee Lovett as a director on 30 March 2023	View PDF Termination of appointment of Lee Lovett as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GROUP RISK SERVICES LIMITED

Filter by category