About

Registered Number: 06563514
Date of Incorporation: 11/04/2008 (16 years ago)
Company Status: Active
Registered Address: 106 Leadenhall Street, London, EC3A 4AA,

 

Founded in 2008, New Dawn Risk Group Ltd have registered office in London. There are 2 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 11 April 2008 11 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 11 April 2008 11 April 2008 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 18 January 2019
SH01 - Return of Allotment of shares 24 May 2018
SH01 - Return of Allotment of shares 19 May 2018
SH01 - Return of Allotment of shares 19 May 2018
PSC04 - N/A 11 May 2018
PSC04 - N/A 11 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2018
CS01 - N/A 16 April 2018
AD01 - Change of registered office address 05 April 2018
AA - Annual Accounts 05 January 2018
SH01 - Return of Allotment of shares 11 July 2017
SH01 - Return of Allotment of shares 30 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 18 April 2016
SH01 - Return of Allotment of shares 18 April 2016
SH01 - Return of Allotment of shares 18 April 2016
SH01 - Return of Allotment of shares 18 April 2016
CH01 - Change of particulars for director 02 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2016
CH01 - Change of particulars for director 01 March 2016
CH03 - Change of particulars for secretary 01 March 2016
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 16 October 2014
TM01 - Termination of appointment of director 30 June 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 15 October 2013
RESOLUTIONS - N/A 11 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
AR01 - Annual Return 15 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2013
AD01 - Change of registered office address 09 April 2013
MG01 - Particulars of a mortgage or charge 29 January 2013
AA - Annual Accounts 21 August 2012
SH01 - Return of Allotment of shares 30 April 2012
AR01 - Annual Return 30 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2012
AD01 - Change of registered office address 30 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 03 May 2011
CERTNM - Change of name certificate 30 November 2010
CONNOT - N/A 30 November 2010
AA - Annual Accounts 12 August 2010
RESOLUTIONS - N/A 15 June 2010
CONNOT - N/A 15 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 06 May 2009
MEM/ARTS - N/A 06 November 2008
CERTNM - Change of name certificate 01 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
NEWINC - New incorporation documents 11 April 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.