The Risk Management Group Holding Limited

DataGardener
in liquidation
Micro

The Risk Management Group Holding Limited

05097596•Private Limited With Share Capital

3 Field Court, Gray'S Inn, London, WC1R5EF
02070961617

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Incorporated

07/04/2004

Company Age

22 years

Directors

1

Employees

1

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

The Risk Management Group Holding Limited (05097596) is a private limited with share capital incorporated on 07/04/2004 (22 years old) and registered in london, WC1R5EF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 07/04/2004
WC1R5EF
1 employees

Financial Overview

Total Assets

£12.22M

Liabilities

£3.48M

Net Assets

£8.73M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jean guillaume pieyre
director

Filed Documents

94
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Sail Address Company With New Address
Category:Address
Date:16-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Resolution
Category:Resolution
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Auditors Resignation Company
Category:Auditors
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Accounts
Date:17-01-2006
Legacy
Category:Accounts
Date:06-12-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Annual Return
Date:25-04-2005
Resolution
Category:Resolution
Date:17-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Legacy
Category:Capital
Date:17-06-2004
Legacy
Category:Capital
Date:17-06-2004
Legacy
Category:Officers
Date:28-05-2004
Memorandum Articles
Category:Incorporation
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Memorandum Articles
Category:Incorporation
Date:19-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2004
Incorporation Company
Category:Incorporation
Date:07-04-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

3 Field Court, London, WC1R5EFRegistered
Sterling House Fulbourne Road, Walthamstow, London, E174EE

Contact

02070961617
3 Field Court, Gray'S Inn, London, WC1R5EF