INSURANCE RISK SOLUTIONS LIMITED

Company number 05957284

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
10 Oct 2016	SH20	Statement by Directors	(1 page)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 1	(3 pages)
10 Oct 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2016	TM01	Termination of appointment of Paul Brian Thomas Wisbey as a director on 8 September 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Mark Robert Woodward as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Julie Whitehead as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Simon Gary Wilding as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Paul Christopher Chubbuck as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Bernard Stanley Aldous as a director on 29 July 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 720,000	(9 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 720,000	(9 pages)
29 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 07/08/2014	(2 pages)
28 Aug 2014	AP01	Appointment of Ms Julie Whitehead as a director on 15 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Mark Robert Woodward as a director on 15 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Stephen John Starling Lark as a director on 15 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Carl Whitmore Brown as a director on 15 August 2014	(2 pages)
15 Aug 2014	MR01	Registration of charge 059572840002	(17 pages)