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DSG GLOBAL RISK MANAGEMENT LIMITED

Company number 12063629

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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)
30 Apr 2024 TM01 Termination of appointment of Amanda Jane Roe as a director on 31 March 2024
30 Apr 2024 TM02 Termination of appointment of Amanda Jane Roe as a secretary on 31 March 2024
27 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
22 Jun 2023 CERTNM Company name changed dsg events (global) LTD\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
01 Mar 2023 PSC04 Change of details for Mrs Amanda Jane Roe as a person with significant control on 16 January 2023
01 Mar 2023 PSC04 Change of details for Mr Julian William David Roe as a person with significant control on 16 January 2023
01 Mar 2023 CH01 Director's details changed for Mr Julian William David Roe on 16 January 2023
01 Mar 2023 CH01 Director's details changed for Mrs Amanda Jane Roe on 16 January 2023
01 Mar 2023 CH03 Secretary's details changed for Mrs Amanda Jane Roe on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from C/O Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ England to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 1 March 2023
09 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
08 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
21 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted