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INTERNATIONAL RISK SOLUTIONS LIMITED

Company number 03978143

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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)
02 Jul 2024	TM01	Termination of appointment of David John Prince as a director on 1 July 2024	View PDF Termination of appointment of David John Prince as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mr Stuart James Markley as a secretary on 1 July 2024	View PDF Appointment of Mr Stuart James Markley as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of David John Prince as a secretary on 1 July 2024	View PDF Termination of appointment of David John Prince as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Stuart James Markley as a director on 11 April 2024	View PDF Appointment of Mr Stuart James Markley as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Timothy William Boyre Brentnall as a director on 19 March 2024	View PDF Termination of appointment of Timothy William Boyre Brentnall as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
17 Jan 2024	PSC07	Cessation of John Reginald Hall as a person with significant control on 11 December 2023	View PDF Cessation of John Reginald Hall as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC04	Change of details for Mr Mark Alistair Birkett as a person with significant control on 11 January 2024	View PDF Change of details for Mr Mark Alistair Birkett as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AP01	Appointment of Mr Nigel Richard Paxman as a director on 15 September 2020	View PDF Appointment of Mr Nigel Richard Paxman as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Jul 2020	TM01	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 30 June 2020	View PDF Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
15 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr Timothy William Boyre Brentnall on 13 May 2019	View PDF Director's details changed for Mr Timothy William Boyre Brentnall on 13 May 2019 - link opens in a new window - 2 pages (2 pages)

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INTERNATIONAL RISK SOLUTIONS LIMITED

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