INTERNATIONAL PROFESSIONAL RISKS LIMITED
Company number 04935842
- Company Overview for INTERNATIONAL PROFESSIONAL RISKS LIMITED (04935842)
- Filing history for INTERNATIONAL PROFESSIONAL RISKS LIMITED (04935842)
- People for INTERNATIONAL PROFESSIONAL RISKS LIMITED (04935842)
- Charges for INTERNATIONAL PROFESSIONAL RISKS LIMITED (04935842)
- Registers for INTERNATIONAL PROFESSIONAL RISKS LIMITED (04935842)
- More for INTERNATIONAL PROFESSIONAL RISKS LIMITED (04935842)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | TM02 | Termination of appointment of Ester Sanna Ferraiolo as a secretary on 28 November 2024 | |
| 28 Nov 2024 | TM01 | Termination of appointment of Riccardo Russo as a director on 26 November 2024 | |
| 28 Nov 2024 | AP01 | Appointment of Mr Riccardo Ambrogio as a director on 26 November 2024 | |
| 28 Nov 2024 | TM01 | Termination of appointment of Lorenzo Caprari as a director on 25 November 2024 | |
| 08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 08 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 08 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 08 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 06 Dec 2023 | CH01 | Director's details changed for Mr Lorenzo Caprari on 6 December 2023 | |
| 02 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 05 May 2023 | PSC05 | Change of details for Furness Insurance Services Limited as a person with significant control on 28 April 2023 | |
| 28 Apr 2023 | AD01 | Registered office address changed from Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF England to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023 | |
| 28 Apr 2023 | AD01 | Registered office address changed from 50 Fenchurch Street London England EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 27 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
| 06 Jul 2020 | PSC05 | Change of details for Furness Insurance Services Limited as a person with significant control on 6 April 2016 | |
| 06 Jul 2020 | CH01 | Director's details changed for Mr Lorenzo Caprari on 23 July 2019 | |
| 06 Jul 2020 | AD03 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD | |
| 06 Jul 2020 | AD02 | Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD |