THE RISK MANAGEMENT GROUP HOLDING LIMITED
In Liquidation
General Information
NAME
THE RISK MANAGEMENT GROUP HOLDING LIMITED
COMPANY NUMBER
05097596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/2004
13/04/2004
RMG HOLDING (UK) LIMITED
LONDON
WC1R 5EF
Telephone: 02070961617
TPS: No
3 Field Court
LONDON
WC1R 5EF
Sterling House Fulbourne Road
Walthamstow
London
E17 4EE
Telephone: 70961617
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 |
|---|---|---|
| WAYAG HOLDING SA | N/A | N/A |
| THE RISK MANAGEMENT GROUP HOLDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE RISK MANAGEMENT GROUP HOLDING 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 MANAGEMENT GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RISK MANAGEMENT GROUP HOLDING 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 |
|---|---|---|---|---|
|
13/04/2004 - Present (20 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/04/2004 - 07/04/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
07/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 401 |
View Report |
|
27/04/2004 - 15/06/2009 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| WAYAG HOLDING SA | N/A | N/A |
| THE RISK MANAGEMENT GROUP HOLDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 16/07/2018 | Ioannis Charalambous (921648834) has left the board |
| 02/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/07/2017 | Henna Johanna Paivatie-Cleary (918912304) has left the board |
| 14/07/2017 | Gilles Jean Yves Thieffry (913193221) has left the board |
| 14/07/2017 | New Board Member Ioannis Charalambous (921648834) Appointed |
| 22/04/2017 | New Annual Return filed |
| 25/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 09/07/2014 | New Board Member Henna Johanna Paivatie-Cleary (918912304) Appointed |
| 03/07/2014 | Patrick Rochette (912526911) has left the board |
| 05/05/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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