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INSURANCE RISK SOLUTIONS LIMITED

Company number 05957284

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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)
05 Aug 2014 AP03 Appointment of Mr Carl Whitmore Brown as a secretary on 9 July 2014
05 Aug 2014 TM01 Termination of appointment of Ian James White as a director on 9 July 2014
05 Aug 2014 TM01 Termination of appointment of Colin John Calder as a director on 9 July 2014
05 Aug 2014 TM01 Termination of appointment of Robert Charles Beckett as a director on 9 July 2014
05 Aug 2014 TM02 Termination of appointment of Henry Ian Hatfield as a secretary on 9 July 2014
05 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Aug 2014 AD01 Registered office address changed from Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU to Wigham House Wakering Road Barking Essex IG11 8PJ on 5 August 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 MR05 All of the property or undertaking has been released from charge 1
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
25 Jul 2013 AP01 Appointment of Mr Ian James White as a director on 2 July 2013
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Simon Gary Wilding on 18 March 2011
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Anthony Crowley as a director
23 Dec 2009 AA Full accounts made up to 31 March 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Paul Christopher Chubbuck on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Patrick Crowley on 5 October 2009