About

Registered Number: 09317199
Date of Incorporation: 18/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

 

Risk Solutions Group Ltd was registered on 18 November 2014 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Peel, Alistair, Jamieson, Iain Alexander, Jamieson, Iain Alexander. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMIESON, Iain Alexander 10 December 2018 05 April 2019 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair 05 April 2019 - 1
JAMIESON, Iain Alexander 10 December 2018 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 25 April 2019
AP01 - Appointment of director 25 April 2019
AD01 - Change of registered office address 25 April 2019
AP03 - Appointment of secretary 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM02 - Termination of appointment of secretary 24 April 2019
RESOLUTIONS - N/A 19 December 2018
SH08 - Notice of name or other designation of class of shares 19 December 2018
AD01 - Change of registered office address 13 December 2018
PSC07 - N/A 12 December 2018
PSC07 - N/A 12 December 2018
PSC02 - N/A 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AP03 - Appointment of secretary 12 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 12 October 2018
TM01 - Termination of appointment of director 08 March 2018
CS01 - N/A 20 November 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AA01 - Change of accounting reference date 05 January 2017
AA - Annual Accounts 17 December 2016
CH01 - Change of particulars for director 18 November 2016
AA - Annual Accounts 22 August 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
AA01 - Change of accounting reference date 27 May 2016
TM01 - Termination of appointment of director 19 May 2016
SH01 - Return of Allotment of shares 15 March 2016
AP01 - Appointment of director 15 December 2015
AR01 - Annual Return 30 November 2015
CERTNM - Change of name certificate 24 November 2015
AP01 - Appointment of director 23 November 2015
NEWINC - New incorporation documents 18 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.