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INSTITUTE OF RISK MANAGEMENT

Company number 02009507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AP03 Appointment of Mr Ian Springett as a secretary on 13 September 2024
16 Sep 2024 TM02 Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 12 September 2024
16 Jul 2024 AD01 Registered office address changed from 2nd Floor, Sackville House 143 - 149 Fenchurch Street London EC3M 6BN to 1st Floor, 80 Leadenhall Street Leadenhall Street London EC3A 3DH on 16 July 2024
14 Mar 2024 AP01 Appointment of Ms Mariam Crichton as a director on 3 March 2024
17 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
03 Jan 2024 TM01 Termination of appointment of Wesley Cadby as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Mark Christopher Turner as a director on 7 December 2023
12 Dec 2023 AP01 Appointment of Mrs Esther Chesterman as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Maria Papadaki as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Sarah Christman as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Rahat Latif as a director on 7 December 2023
12 Dec 2023 AP01 Appointment of Mrs Charity Mandiopera as a director on 7 December 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
12 Sep 2023 AP01 Appointment of Mr David Epstein as a director on 4 September 2023
03 Aug 2023 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
27 Apr 2023 AP01 Appointment of Mr Wesley Cadby as a director on 1 December 2022
21 Apr 2023 AP01 Appointment of Mr Mark Roderick Alexander White as a director on 1 December 2022
21 Apr 2023 TM01 Termination of appointment of Lloyd Lewis as a director on 19 December 2022
21 Apr 2023 TM01 Termination of appointment of Sarah Pearson as a director on 23 January 2023
21 Apr 2023 TM01 Termination of appointment of Helen Hunter Jones as a director on 1 December 2022
21 Apr 2023 TM01 Termination of appointment of Vinay Shrivastava as a director on 1 December 2022
10 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 CC04 Statement of company's objects
24 Feb 2023 AA Group of companies' accounts made up to 30 June 2022