INSURANCE RISK SOLUTIONS HOLDINGS LIMITED

Company number 06303147

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2017	MR04	Satisfaction of charge 063031470002 in full	(4 pages)
24 Jan 2017	SH20	Statement by Directors	(1 page)
24 Jan 2017	SH19	Statement of capital on 24 January 2017 GBP 1	(5 pages)
24 Jan 2017	CAP-SS	Solvency Statement dated 30/12/16	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/12/2016	(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 Paul Brian Thomas Wisbey 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 Simon Gary Wilding 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)
13 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(4 pages)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 243.22	(10 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	(8 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 07/08/2014	(2 pages)
15 Aug 2014	MR01	Registration of charge 063031470002, created on 8 August 2014	(18 pages)
05 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
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	(1 page)
05 Aug 2014	AP01	Appointment of Mr Graham Robert Starling Lark as a director on 9 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Mark Robert Woodward as a director on 9 July 2014	(2 pages)