RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
Active - Accounts Filed
General Information
NAME
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
COMPANY NUMBER
13365464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/04/2021
08/11/2021
WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED
GLOUCESTERSHIRE
GL50 3WG
Telephone: 01242631244
TPS: No
Jessop House
Jessop Avenue
CHELTENHAM
GL50 3WG
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 |
|---|---|---|
| WIGGIN LLP | Active - Accounts Filed | View Report |
| WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Charles Henry Moore (928261316) has left the board |
Credit Risk Overview
Want to learn more about RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) 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 RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) 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 |
|---|---|---|---|---|
|
29/04/2021 - Present (3 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIGGIN LLP | Active - Accounts Filed | View Report |
| IR35 MANAGER LIMITED | Active - Accounts Filed | View Report |
| REVIEWED & CLEARED LIMITED | Active - Accounts Filed | View Report |
| WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED | Active - Accounts Filed | View Report |
| WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED | Active - Accounts Filed | View Report |
| WIGGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WIGGIN LEGAL SERVICES LIMITED | Company is dissolved | View Report |
| VIEWFINDER FILM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Charles Henry Moore (928261316) has left the board |
| 25/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Sean St John James (904758285) has left the board |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | David Matthew Alexander McLeish (928261315) has left the board |
| 23/05/2022 | New Board Member John Richard Banister (916498495) Appointed |
| 17/05/2022 | New Board Member Adrian Mark Jones (909767425) Appointed |
| 16/05/2022 | Alan Jeffery Owens (928261317) has left the board |
| 24/05/2021 | New Board Member Sean St John James (904758285) Appointed |
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