INTERNATIONAL PROFESSIONAL RISKS LIMITED

Company number 04935842

Date	Type	Description	View / Download
23 Jun 2020	AP01	Appointment of Mr Riccardo Russo as a director on 9 June 2020	(2 pages)
21 Jun 2020	AP03	Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Philip Molyneaux as a director on 7 April 2020	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Philip Molyneaux on 11 September 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Philip Molyneaux on 11 September 2019	(2 pages)
02 Oct 2019	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Michael Logan Glover as a director on 30 September 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Lorenzo Caprari as a director on 1 April 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Jul 2018	CH01	Director's details changed for Mr Bernardo Gozzi on 19 July 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jul 2017	PSC02	Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
10 Apr 2017	RP04AR01	Second filing of the annual return made up to 19 June 2016	(21 pages)
09 Mar 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Matteo Galliani as a director on 23 January 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Jun 2016	AR01	Annual return Statement of capital on 2016-06-24 GBP 1,489 Statement of capital on 2017-04-10 GBP 764 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017	(8 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015	(1 page)