RISK SOLUTIONS GROUP LIMITED

Company number 09317199

Date	Type	Description	View / Download
24 Apr 2019	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	AD01	Registered office address changed from Pii House 7 Highview Bordon Hampshire GU35 0AX United Kingdom to Blenheim House 1-2 Bridge Street Guildford GU1 4RY on 13 December 2018	(1 page)
12 Dec 2018	PSC07	Cessation of Alan Edward Westall as a person with significant control on 10 December 2018	(1 page)
12 Dec 2018	PSC07	Cessation of Brett Sainty as a person with significant control on 10 December 2018	(1 page)
12 Dec 2018	PSC02	Notification of Stackhouse Poland Holdings Limited as a person with significant control on 10 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Sandeeren Mooneeapen as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Susan Regan as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Stephen James Packer as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Brett Jon Sainty as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Alan Edward Westall as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Mark Francis Greenwood as a director on 10 December 2018	(1 page)
12 Dec 2018	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 10 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 10 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Timothy David Johnson as a director on 10 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr James Ion Daniel Agnew as a director on 10 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 10 December 2018	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(5 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
08 Mar 2018	TM01	Termination of appointment of Ashley John Canning as a director on 7 March 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(7 pages)
27 Jun 2017	AP01	Appointment of Mrs Susan Regan as a director on 27 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Ashley John Canning as a director on 27 June 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Pii House 7 Highview Bordon Hampshire GU35 0AX on 15 May 2017	(1 page)