Global Risk Consultants Ltd was established in 1993. Marsh, James, Cowlard, Janis Laura Elisabeth, Maclachlan, Sandra Gay, Miles, Teresa, Sandford, Kiran, Sears, Helen, Bradburn, Gareth Gurney, Di Mauro, Gennaro, Douglas, Derek, Giles, Glenn, Groenendyk, Arie, How, Frank Alfred Frederick, Janmohamed, Noor-ud-din, Mcgowan, Dennis, Milsom, Anthony, Nehls Iii, William Frederick, Ramonas, William Francis are listed as directors of the company. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, James | 12 May 2017 | - | 1 |
| BRADBURN, Gareth Gurney | 09 March 1993 | 20 November 1997 | 1 |
| DI MAURO, Gennaro | 01 December 2002 | 23 October 2007 | 1 |
| DOUGLAS, Derek | 18 August 1998 | 03 October 2000 | 1 |
| GILES, Glenn | 01 December 2002 | 11 May 2010 | 1 |
| GROENENDYK, Arie | 01 July 1994 | 14 September 1995 | 1 |
| HOW, Frank Alfred Frederick | 04 June 1997 | 18 August 1998 | 1 |
| JANMOHAMED, Noor-Ud-Din | 19 January 1993 | 09 March 1993 | 1 |
| MCGOWAN, Dennis | 01 April 2012 | 12 May 2017 | 1 |
| MILSOM, Anthony | 03 October 2000 | 12 April 2002 | 1 |
| NEHLS III, William Frederick | 09 March 1993 | 16 December 1997 | 1 |
| RAMONAS, William Francis | 16 December 1997 | 01 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLARD, Janis Laura Elisabeth | 09 March 1993 | 17 March 2000 | 1 |
| MACLACHLAN, Sandra Gay | 28 April 2000 | 09 February 2001 | 1 |
| MILES, Teresa | 17 March 2000 | 28 April 2000 | 1 |
| SANDFORD, Kiran | 19 January 1993 | 09 March 1993 | 1 |
| SEARS, Helen | 10 February 2001 | 30 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| MR01 - N/A | 23 December 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AD01 - Change of registered office address | 16 February 2011 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 10 February 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AUD - Auditor's letter of resignation | 27 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| CERTNM - Change of name certificate | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| CERTNM - Change of name certificate | 15 May 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| CERTNM - Change of name certificate | 27 March 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 288 - N/A | 28 July 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| MEM/ARTS - N/A | 02 April 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| MEM/ARTS - N/A | 23 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| CERTNM - Change of name certificate | 05 March 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 287 - Change in situation or address of Registered Office | 10 February 1993 | |
| MISC - Miscellaneous document | 04 January 1993 | |
| NEWINC - New incorporation documents | 04 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2015 | Outstanding |
N/A |
| Deed of charge over credit balances | 20 March 2006 | Outstanding |
N/A |
| Rental deposit deed | 03 September 2001 | Outstanding |
N/A |
