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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)
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2008 363a Return made up to 05/07/08; full list of members
22 May 2008 88(2) Ad 12/05/08\gbp si 4322@0.01=43.22\gbp ic 200/243.22\
20 May 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
20 May 2008 MEM/ARTS Memorandum and Articles of Association
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2007 88(2)R Ad 10/12/07--------- £ si 40@1=40 £ ic 160/200
22 Nov 2007 88(2)R Ad 12/11/07--------- £ si 159@1=159 £ ic 1/160
14 Aug 2007 288a New director appointed
30 Jul 2007 288a New director appointed
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
05 Jul 2007 NEWINC Incorporation