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INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD

Company number 03104490

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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)
14 Oct 2004 363s Return made up to 11/09/04; full list of members
03 Feb 2004 AA Accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 11/09/03; full list of members
12 Mar 2003 AA Full accounts made up to 31 March 2002
25 Sep 2002 363s Return made up to 11/09/02; full list of members
16 Jan 2002 AA Full accounts made up to 31 March 2000
05 Oct 2001 AA Full accounts made up to 31 March 2001
28 Sep 2001 363s Return made up to 20/09/01; full list of members
21 Sep 2001 287 Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER
21 Aug 2001 288c Director's particulars changed
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
01 May 2001 155(6)a Declaration of assistance for shares acquisition
01 May 2001 155(6)a Declaration of assistance for shares acquisition
01 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2001 395 Particulars of mortgage/charge
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 288a New director appointed
04 Apr 2001 288b Secretary resigned
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
13 Feb 2001 288b Director resigned