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INSURANCE RISK SOLUTIONS HOLDINGS LIMITED

Company number 06303147

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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 AP01 Appointment of Mr Stephen John Starling Lark as a director on 9 July 2014
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 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
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 243.22
09 Jul 2014 CH01 Director's details changed for Simon Gary Wilding on 21 July 2013
09 Jul 2014 CH01 Director's details changed for Mr Bernard Stanley Aldous on 4 January 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Simon Gary Wilding on 7 July 2011
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
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Paul Christopher Chubbuck on 5 July 2010
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
06 Jul 2009 363a Return made up to 05/07/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008