Founded in 2004, The Risk Advisory Group (Holdings) Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 16 directors listed as Beristain, Josu, Austin, Richard Neil, Beristain, Josu, Rowley, Christopher Samuel, Waite, William Francis, Wood, Graham James, Cotton, Toby, Waite, William Francis, Babinov, Oleg, Claridge, David Stewart, Eyles, Timothy George, Ferrar, Leslie Jane, Jackson, Mike, General Sir, Keevil, Philip Clement, Pugh, Henry Richard Maitland, Smith, John Anthony for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Richard Neil | 01 June 2016 | - | 1 |
| BERISTAIN, Josu | 01 June 2016 | - | 1 |
| ROWLEY, Christopher Samuel | 24 October 2013 | - | 1 |
| WAITE, William Francis | 08 October 2004 | - | 1 |
| WOOD, Graham James | 24 October 2013 | - | 1 |
| BABINOV, Oleg | 24 October 2013 | 29 September 2016 | 1 |
| CLARIDGE, David Stewart | 01 January 2006 | 31 December 2011 | 1 |
| EYLES, Timothy George | 24 April 2019 | 02 October 2019 | 1 |
| FERRAR, Leslie Jane | 08 May 2013 | 30 June 2019 | 1 |
| JACKSON, Mike, General Sir | 11 December 2006 | 23 April 2009 | 1 |
| KEEVIL, Philip Clement | 01 January 2006 | 31 March 2014 | 1 |
| PUGH, Henry Richard Maitland | 24 October 2013 | 23 December 2014 | 1 |
| SMITH, John Anthony | 01 February 2012 | 31 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERISTAIN, Josu | 31 December 2018 | - | 1 |
| COTTON, Toby | 01 January 2012 | 30 June 2012 | 1 |
| WAITE, William Francis | 30 June 2012 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| SH01 - Return of Allotment of shares | 29 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| MR01 - N/A | 25 April 2019 | |
| SH01 - Return of Allotment of shares | 23 April 2019 | |
| SH01 - Return of Allotment of shares | 23 April 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| MA - Memorandum and Articles | 06 March 2019 | |
| AP03 - Appointment of secretary | 18 January 2019 | |
| TM02 - Termination of appointment of secretary | 18 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 23 July 2018 | |
| RP04CS01 - N/A | 06 February 2018 | |
| CS01 - N/A | 28 July 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 10 April 2017 | |
| CERT10 - Re-registration of a company from public to private | 10 April 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 April 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| MR04 - N/A | 04 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| SH01 - Return of Allotment of shares | 20 April 2016 | |
| RP04 - N/A | 01 March 2016 | |
| SH01 - Return of Allotment of shares | 04 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 29 December 2014 | |
| SH01 - Return of Allotment of shares | 03 November 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 05 November 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AD01 - Change of registered office address | 17 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AP03 - Appointment of secretary | 20 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 01 February 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 30 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| RESOLUTIONS - N/A | 18 May 2009 | |
| MEM/ARTS - N/A | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| CERT5 - Re-registration of a company from private to public | 25 January 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 January 2006 | |
| BS - Balance sheet | 25 January 2006 | |
| AUDS - Auditor's statement | 25 January 2006 | |
| AUDR - Auditor's report | 25 January 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 25 January 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 October 2004 | |
| 123 - Notice of increase in nominal capital | 28 October 2004 | |
| 225 - Change of Accounting Reference Date | 19 October 2004 | |
| 287 - Change in situation or address of Registered Office | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| CERTNM - Change of name certificate | 05 October 2004 | |
| NEWINC - New incorporation documents | 23 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2019 | Outstanding |
N/A |
| Guarantee & debenture | 19 October 2004 | Fully Satisfied |
N/A |
