About

Registered Number: 08692541
Date of Incorporation: 16/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Second Floor, 77 Kingsway, London, WC2B 6SR

 

Risk First Group Ltd was founded on 16 September 2013 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Stuart, Robert Thompson, Chen, Wayne, Colner, Alan Neil, Magee, Jonathan Peter Andrew, Meshram, Tapan Kumar, Stolerman, Jonathan Philip at Companies House. We do not know the number of employees at Risk First Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Wayne 16 September 2013 30 September 2014 1
COLNER, Alan Neil 16 September 2013 31 December 2013 1
MAGEE, Jonathan Peter Andrew 30 September 2014 18 July 2019 1
MESHRAM, Tapan Kumar 30 September 2014 18 July 2019 1
STOLERMAN, Jonathan Philip 16 September 2013 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
STUART, Robert Thompson 30 September 2014 18 July 2019 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 12 June 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
SH08 - Notice of name or other designation of class of shares 10 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2019
CS01 - N/A 07 October 2019
PSC02 - N/A 14 August 2019
PSC07 - N/A 14 August 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
TM02 - Termination of appointment of secretary 13 August 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 02 May 2018
SH01 - Return of Allotment of shares 02 October 2017
CS01 - N/A 02 October 2017
RESOLUTIONS - N/A 22 August 2017
SH03 - Return of purchase of own shares 08 August 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 22 June 2015
SH01 - Return of Allotment of shares 28 April 2015
RESOLUTIONS - N/A 26 April 2015
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
AP03 - Appointment of secretary 28 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 October 2014
SH01 - Return of Allotment of shares 16 October 2014
AR01 - Annual Return 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
CERTNM - Change of name certificate 09 May 2014
CONNOT - N/A 09 May 2014
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AA01 - Change of accounting reference date 05 October 2013
NEWINC - New incorporation documents 16 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.