THE RISK ADVISORY GROUP GS LTD
Non-Trading
General Information
NAME
THE RISK ADVISORY GROUP GS LTD
COMPANY NUMBER
03503529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
03/02/1998
(26 years and 10 months old)
WEBSITE
http://riskadvisory.net
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2019
11/11/2020
BURNHAM GLOBAL LTD
View all previous names
LONDON
EC1R 5AR
Telephone: 02075780000
TPS: No
The Skipper Building
83 Clerkenwell Road
London
EC1R 5AR
EC1R 5AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RISK ADVISORY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE RISK ADVISORY GROUP GS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Christopher Samuel Rowley (916125211) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RISK ADVISORY GROUP GS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RISK ADVISORY GROUP GS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RISK ADVISORY GROUP GS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/02/1998 - Present (26 years and 10 months) Secretary: 12/02/2003 - Present (21 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RISK ADVISORY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE RISK ADVISORY GROUP GS LTD | Non-Trading | View Report |
| THE RISK ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE RISK ADVISORY GROUP USA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Christopher Samuel Rowley (916125211) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 08/08/2023 | Mark Smeeth Harris (910426067) has left the board |
| 16/05/2023 | Mark Smeeth Harris (927691420) has left the board |
| 15/05/2023 | New Company Secretary Adam Geoffrey Lancaster (930893286) Appointed |
| 15/05/2023 | New Board Member Adam Geoffrey Lancaster (930893285) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | David Stewart Claridge (911156241) has left the board |
| 16/12/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | Josu Beristain (918247712) has left the board |
| 26/11/2020 | Josu Beristain (925440227) has left the board |
| 16/11/2020 | Gary Wood (907803647) has left the board |
| 12/11/2020 | Jamie Clarke (924500590) has left the board |
| 27/10/2020 | New Board Member Mark Smeeth Harris (910426067) Appointed |
| 27/10/2020 | Mark Smeeth Harris (927547934) has left the board |
| 20/10/2020 | New Board Member Mark Smeeth Harris (927547934) Appointed |
| 04/08/2020 | Andrew Michael MacLeod (925819718) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | Timothy George Eyles (925825608) has left the board |
| 04/08/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Richard Neil Austin (920902191) Appointed |
| 29/05/2019 | Richard Neil Austin (925849975) has left the board |
| 17/05/2019 | New Board Member Richard Neil Austin (925849975) Appointed |
| 10/05/2019 | New Board Member Timothy George Eyles (925825608) Appointed |
| 09/05/2019 | New Board Member Richard Damian Prior (906266425) Appointed |
| 09/05/2019 | New Board Member Christopher Samuel Rowley (925823831) Appointed |
| 09/05/2019 | New Board Member Andrew Michael MacLeod (925819718) Appointed |
| 09/05/2019 | New Board Member Jamie Clarke (924500590) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | William Francis Waite (917572004) has left the board |
| 22/01/2019 | Walter James Courage (906055115) has left the board |
| 22/01/2019 | New Board Member Josu Beristain (918247712) Appointed |
| 30/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
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