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THE RISK MANAGEMENT GROUP HOLDING LIMITED - Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
Company Information
- Company registration number
- 05097596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House
- Fulbourne Road
- Walthamstow
- London
- E17 4EE
- England Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England UK
Management
- Managing Directors
- PIEYRE, Jean Guillaume
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-07
- Age Of Company 2004-04-07 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Jean-Guillaume Pieyre
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RMG HOLDING (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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THE RISK MANAGEMENT GROUP HOLDING LIMITED Company Description
- THE RISK MANAGEMENT GROUP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05097596. Its current trading status is "live". It was registered 2004-04-07. It was previously called RMG HOLDING (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at Sterling House .
Get THE RISK MANAGEMENT GROUP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Risk Management Group Holding Limited - Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
- 2004-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-29) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
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confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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accounts-with-accounts-type-full (2016-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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change-person-director-company-with-change-date (2016-11-24) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-sail-address-company-with-new-address (2015-04-16) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-10) - CH01
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accounts-with-accounts-type-medium (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-medium (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-19) - RESOLUTIONS
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legacy (2009-06-30) - 288b
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accounts-with-accounts-type-small (2009-08-14) - AA
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legacy (2009-04-22) - 363a
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auditors-resignation-company (2009-03-25) - AUD
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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legacy (2008-04-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-10-19) - 288a
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legacy (2007-07-03) - 287
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-10) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-04-21) - 288c
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legacy (2006-01-26) - 288c
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legacy (2006-01-17) - 244
keyboard_arrow_right 2005
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legacy (2005-06-08) - 287
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legacy (2005-04-25) - 363s
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resolution (2005-10-21) - RESOLUTIONS
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legacy (2005-12-06) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-04-07) - NEWINC
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memorandum-articles (2004-04-19) - MEM/ARTS
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legacy (2004-05-10) - 288b
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legacy (2004-05-10) - 288a
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legacy (2004-05-21) - 288a
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legacy (2004-05-21) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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legacy (2004-05-28) - 288a
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legacy (2004-06-17) - 123
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legacy (2004-06-17) - 88(2)R
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resolution (2004-06-17) - RESOLUTIONS
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memorandum-articles (2004-05-27) - MEM/ARTS
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certificate-change-of-name-company (2004-04-13) - CERTNM