THE RISK ADVISORY GROUP USA LIMITED
Active - Accounts Filed
General Information
NAME
THE RISK ADVISORY GROUP USA LIMITED
COMPANY NUMBER
07281709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/06/2010
(14 years and 5 months old)
WEBSITE
http://riskadvisory.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any 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 USA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Christopher Samuel Rowley (916125211) has left the board |
| 07/08/2024 | Christopher James Ferguson (925845275) has left the board |
| 06/08/2024 | New Board Member Patrick Kelkar (932574444) Appointed |
Credit Risk Overview
Want to learn more about THE RISK ADVISORY GROUP USA LIMITED?
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 USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RISK ADVISORY GROUP USA LIMITED?
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 |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2010 - 01/05/2019 (8 years and 10 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 07/08/2024 | Christopher James Ferguson (925845275) has left the board |
| 06/08/2024 | New Board Member Patrick Kelkar (932574444) Appointed |
| 14/06/2024 | New Board Member Christopher Samuel Rowley (916125211) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 08/08/2023 | Mark Smeeth Harris (910426067) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Mark Smeeth Harris (927691419) has left the board |
| 15/05/2023 | New Company Secretary Adam Geoffrey Lancaster (930893292) Appointed |
| 15/05/2023 | New Board Member Adam Geoffrey Lancaster (930893285) Appointed |
| 03/02/2023 | David Stewart Claridge (911156241) has left the board |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | THE RISK ADVISORY GROUP (HOLDINGS) PLC (915191614) has left the board |
| 02/05/2021 | New Accounts filed |
| 26/11/2020 | Josu Beristain (925440635) has left the board |
| 26/11/2020 | Josu Beristain (925845378) has left the board |
| 27/10/2020 | Mark Smeeth Harris (927552806) has left the board |
| 27/10/2020 | New Board Member Mark Smeeth Harris (910426067) Appointed |
| 21/10/2020 | New Board Member Mark Smeeth Harris (927552806) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | Christopher James Ferguson (925845328) has left the board |
| 23/05/2019 | New Board Member Christopher James Ferguson (925845275) Appointed |
| 16/05/2019 | New Board Member David Stewart Claridge (911156241) Appointed |
| 16/05/2019 | William Francis Waite (909776939) has left the board |
| 16/05/2019 | New Board Member Christopher James Ferguson (925845328) Appointed |
| 16/05/2019 | New Board Member Josu Beristain (925845378) Appointed |
| 05/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 26/10/2015 | New Board Member Christopher Samuel Rowley (920204138) Appointed |
| 23/09/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 08/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Mark Smeeth Harris (927691419) Appointed |
| 19/01/1970 | New Company Secretary Mark Smeeth Harris (927691419) Appointed |
| 19/01/1970 | New Company Secretary Mark Smeeth Harris (927691419) Appointed |
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