The Risk Advisory Group Gs Ltd

Company Name	The Risk Advisory Group Gs Ltd
Company Status	Active
Company Number	03503529
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr William Francis Waite
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Skipper Building 83 Clerkenwell Road London EC1R 5AR

Director Name	Mr Richard Damian Prior
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Skipper Building 83 Clerkenwell Road London EC1R 5AR

Director Name	Mr Christopher Samuel Rowley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Skipper Building 83 Clerkenwell Road London EC1R 5AR

Director Name	Mr Richard Neil Austin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Skipper Building 83 Clerkenwell Road London EC1R 5AR

Director Name	Mr Adam Geoffrey Lancaster
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(25 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Skipper Building 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Mr Adam Geoffrey Lancaster
Status	Current
Appointed	04 May 2023(25 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	The Skipper Building 83 Clerkenwell Road London EC1R 5AR

Director Name	Arish Richard Turle
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lodge Farm Batcombe Shepton Mallet Somerset BA4 6DA

Secretary Name	Richard Andrew Hudson
Nationality	British
Status	Resigned
Appointed	24 February 1998(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	1 Elsie Road East Dulwich London SE22 8DX

Secretary Name	Mr William Francis Waite
Nationality	British
Status	Resigned
Appointed	27 September 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Cromwell Grove Hammersmith London W6 7RG

Secretary Name	William Francis Waite
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Cromwell Grove Hammersmith London W6 7RG

Director Name	Christopher O'Donoghue
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Roland House Roland Gardens London SW7 3RX

Director Name	Mr Nigel Victor Turnbull
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2006)
Role	Accountant
Country of Residence	British
Correspondence Address	The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND

Director Name	Dr David Stewart Claridge
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 27 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Maj Gen Walter James Courage
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 10 months after company formation)
Appointment Duration	17 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Gary Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	Karen Fiona Webster
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	60 Clarendon Drive London SW15 1AH

Secretary Name	William Francis Waite
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cromwell Grove Hammersmith London W6 7RG

Director Name	Mr Toby Hogarth Cotton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	Mr Toby Hogarth Cotton
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	Mr William Francis Waite
Status	Resigned
Appointed	01 February 2013(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Josu Beristain
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 December 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Mr Josu Beristain
Status	Resigned
Appointed	31 December 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2020)
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Andrew Michael Macleod
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Timothy George Eyles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Jamie Clarke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Mark Smeeth Harris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Mr Mark Smeeth Harris
Status	Resigned
Appointed	18 November 2020(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2023)
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	riskadvisory.net
Telephone	07 117916519
Telephone region	Mobile

Location

Registered Address	The Skipper Building 83 Clerkenwell Road London EC1R 5AR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Risk Advisory Group (Holdings) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 October 2004	Delivered on: 30 October 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 October 2004

Delivered on: 30 October 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 December 2020	Director's details changed for Mr Christopher Samuel Rowley on 1 November 2020 (2 pages)
25 November 2020	Appointment of Mr Mark Smeeth Harris as a secretary on 18 November 2020 (2 pages)
24 November 2020	Termination of appointment of Josu Beristain as a secretary on 18 November 2020 (1 page)
24 November 2020	Termination of appointment of Josu Beristain as a director on 18 November 2020 (1 page)
12 November 2020	Termination of appointment of Gary Wood as a director on 12 November 2020 (1 page)
11 November 2020	Change of name notice (2 pages)
11 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-02 (3 pages)
10 November 2020	Termination of appointment of Jamie Clarke as a director on 1 November 2020 (1 page)
16 October 2020	Appointment of Mr Mark Smeeth Harris as a director on 15 October 2020 (2 pages)
7 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-09 (1 page)
7 October 2020	Change of name notice (2 pages)
31 July 2020	Termination of appointment of Andrew Michael Macleod as a director on 31 July 2020 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
8 October 2019	Termination of appointment of Timothy George Eyles as a director on 2 October 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
25 May 2019	Change of name notice (2 pages)
15 May 2019	Appointment of Mr Richard Neil Austin as a director on 1 April 2019 (2 pages)
8 May 2019	Appointment of Mr Timothy George Eyles as a director on 24 April 2019 (2 pages)
7 May 2019	Appointment of Mr Andrew Michael Macleod as a director on 25 March 2019 (2 pages)
7 May 2019	Appointment of Mr Jamie Clarke as a director on 1 May 2019 (2 pages)
7 May 2019	Appointment of Mr Richard Damian Prior as a director on 1 April 2019 (2 pages)
7 May 2019	Appointment of Mr Christopher Samuel Rowley as a director on 1 April 2019 (2 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
18 January 2019	Appointment of Mr Josu Beristain as a director on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of William Francis Waite as a secretary on 31 December 2018 (1 page)
18 January 2019	Appointment of Mr Josu Beristain as a secretary on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of Walter James Courage as a director on 31 December 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
5 February 2018	Change of details for The Risk Advisory Group ( Holdings) Plc as a person with significant control on 10 April 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 April 2017	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
10 April 2017	Re-registration of Memorandum and Articles (50 pages)
10 April 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
10 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 April 2017	Re-registration from a public company to a private limited company (1 page)
1 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
4 November 2016	Satisfaction of charge 1 in full (1 page)
4 November 2016	Satisfaction of charge 1 in full (1 page)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,000 (5 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,000 (5 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,000 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (9 pages)
2 July 2014	Full accounts made up to 31 December 2013 (9 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (5 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (5 pages)
19 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (5 pages)
17 July 2013	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH on 17 July 2013 (1 page)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Toby Cotton as a director (1 page)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Toby Cotton as a secretary (1 page)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Appointment of Mr William Francis Waite as a secretary (1 page)
11 February 2013	Appointment of Mr William Francis Waite as a secretary (1 page)
11 February 2013	Termination of appointment of Toby Cotton as a secretary (1 page)
11 February 2013	Termination of appointment of Toby Cotton as a director (1 page)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Major General Walter James Courage on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Toby Cotton on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Toby Cotton on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Major General Walter James Courage on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr David Claridge on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Toby Cotton on 4 November 2009 (1 page)
4 November 2009	Director's details changed for William Francis Waite on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for William Francis Waite on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Major General Walter James Courage on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Toby Cotton on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Toby Cotton on 4 November 2009 (1 page)
4 November 2009	Director's details changed for William Francis Waite on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr David Claridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr David Claridge on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Toby Cotton on 4 November 2009 (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (20 pages)
29 June 2009	Full accounts made up to 31 December 2008 (20 pages)
11 February 2009	Return made up to 03/02/09; full list of members (4 pages)
11 February 2009	Return made up to 03/02/09; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (20 pages)
23 June 2008	Full accounts made up to 31 December 2007 (20 pages)
14 February 2008	Return made up to 03/02/08; full list of members (3 pages)
14 February 2008	Return made up to 03/02/08; full list of members (3 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (19 pages)
22 June 2007	Full accounts made up to 31 December 2006 (19 pages)
18 February 2007	Return made up to 03/02/07; full list of members (8 pages)
18 February 2007	Return made up to 03/02/07; full list of members (8 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (18 pages)
4 August 2006	Full accounts made up to 31 December 2005 (18 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 03/02/06; full list of members (10 pages)
26 January 2006	Return made up to 03/02/06; full list of members (10 pages)
7 December 2005	Balance Sheet (1 page)
7 December 2005	Declaration on reregistration from private to PLC (1 page)
7 December 2005	Re-registration of Memorandum and Articles (70 pages)
7 December 2005	Re-registration of Memorandum and Articles (70 pages)
7 December 2005	Balance Sheet (1 page)
7 December 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
7 December 2005	Auditor's statement (1 page)
7 December 2005	Application for reregistration from private to PLC (1 page)
7 December 2005	Auditor's report (1 page)
7 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2005	Auditor's report (1 page)
7 December 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
7 December 2005	Application for reregistration from private to PLC (1 page)
7 December 2005	Auditor's statement (1 page)
7 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2005	Declaration on reregistration from private to PLC (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Auditor's resignation (1 page)
17 August 2005	Auditor's resignation (1 page)
7 February 2005	Return made up to 03/02/05; full list of members (10 pages)
7 February 2005	Return made up to 03/02/05; full list of members (10 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Particulars of mortgage/charge (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Particulars of mortgage/charge (9 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 October 2004	Declaration of assistance for shares acquisition (13 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Declaration of assistance for shares acquisition (13 pages)
28 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 January 2004	Return made up to 03/02/04; full list of members (10 pages)
29 January 2004	Return made up to 03/02/04; full list of members (10 pages)
16 January 2004	Aud stat 394 (1 page)
16 January 2004	Aud stat 394 (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Return made up to 03/02/03; full list of members (9 pages)
11 March 2003	Return made up to 03/02/03; full list of members (9 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Nc inc already adjusted 28/01/02 (2 pages)
1 February 2002	Nc inc already adjusted 28/01/02 (2 pages)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Company name changed the risk advisory group (prevent ion services) LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Company name changed the risk advisory group (prevent ion services) LIMITED\certificate issued on 15/01/02 (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 October 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 03/02/00; full list of members (6 pages)
4 May 2000	Return made up to 03/02/00; full list of members (6 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 March 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Secretary resigned (6 pages)
10 March 1999	Return made up to 03/02/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Secretary resigned (6 pages)
9 October 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
9 October 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
3 February 1998	Incorporation (23 pages)
3 February 1998	Incorporation (23 pages)