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INTERNATIONAL PROFESSIONAL RISKS LIMITED

Company number 04935842

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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)
04 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 764
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 764
10 Apr 2015 SH08 Change of share class name or designation
26 Feb 2015 MR04 Satisfaction of charge 1 in full
02 Sep 2014 AP01 Appointment of Mr Matteo Galliani as a director on 2 September 2014
17 Jul 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 725
11 Sep 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from , 50 Fenchurch Street, London, EC3M 3JY on 21 November 2012
21 Nov 2012 AD01 Registered office address changed from , Boundary House, 7-17 Jewry Street, London, EC3N 2HP on 21 November 2012
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Bernardo Gozzi on 18 June 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AUD Auditor's resignation
12 Jan 2012 CH01 Director's details changed for Michael Logan Glover on 16 December 2011
02 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
18 Jul 2011 CH04 Secretary's details changed for Callidus Secretaries Limited on 19 June 2011
13 Jun 2011 CH01 Director's details changed for Michael Logan Glover on 27 May 2011
28 Apr 2011 CH04 Secretary's details changed for Callidus Secretaries Limited on 15 April 2011
16 Jul 2010 CH04 Secretary's details changed for Callidus Secretaries Limited on 19 June 2010
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders