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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)
15 Jul 2010 CH04 Secretary's details changed for Callidus Secretaries Limited on 19 June 2010
15 Jul 2010 CH01 Director's details changed for Philip Molyneaux on 19 June 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 288c Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008
15 Jul 2008 363a Return made up to 19/06/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director and secretary brian metcalfe
24 Jun 2008 288a Secretary appointed callidus secretaries LIMITED
10 Jan 2008 288a New director appointed
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed
16 Nov 2007 363a Return made up to 17/10/07; full list of members
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 169 £ ic 758/725 25/09/07 £ sr 33@1=33
06 Nov 2007 169 £ ic 1000/758 25/09/07 £ sr 242@1=242
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contract 25/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares