- Company Overview for INSURANCE RISK SOLUTIONS HOLDINGS LIMITED (06303147)
- Filing history for INSURANCE RISK SOLUTIONS HOLDINGS LIMITED (06303147)
- People for INSURANCE RISK SOLUTIONS HOLDINGS LIMITED (06303147)
- Charges for INSURANCE RISK SOLUTIONS HOLDINGS LIMITED (06303147)
- More for INSURANCE RISK SOLUTIONS HOLDINGS LIMITED (06303147)
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) |
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30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2017 | DS01 | Application to strike the company off the register | |
01 Feb 2017 | MR04 | Satisfaction of charge 063031470002 in full | |
24 Jan 2017 | SH20 | Statement by Directors | |
24 Jan 2017 | SH19 |
Statement of capital on 24 January 2017
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24 Jan 2017 | CAP-SS | Solvency Statement dated 30/12/16 | |
24 Jan 2017 | RESOLUTIONS |
Resolutions
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01 Aug 2016 | TM01 | Termination of appointment of Mark Robert Woodward as a director on 29 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Paul Brian Thomas Wisbey as a director on 29 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Paul Christopher Chubbuck as a director on 29 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Simon Gary Wilding as a director on 29 July 2016 | |
01 Aug 2016 | TM01 | Termination of appointment of Bernard Stanley Aldous as a director on 29 July 2016 | |
13 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
12 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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15 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
29 Aug 2014 | MA | Memorandum and Articles of Association | |
29 Aug 2014 | RESOLUTIONS |
Resolutions
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15 Aug 2014 | MR01 | Registration of charge 063031470002, created on 8 August 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 | |
05 Aug 2014 | AP01 | Appointment of Mr Graham Robert Starling Lark as a director on 9 July 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Mark Robert Woodward as a director on 9 July 2014 |