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INTERNATIONAL RISKS AND CONTROL ADVISORY LTD

Company number 09800696

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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)
12 May 2020 CH01 Director's details changed for Malick Yacine Doumbia on 1 January 2020
12 May 2020 CH01 Director's details changed for Malick Yacine Doumbia on 1 January 2020
13 Jan 2020 AD01 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to La Fiduciaire Ltd Primett Road Stevenage SG1 3EE on 13 January 2020
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
27 Aug 2019 AD01 Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 27 August 2019
22 Jul 2019 TM01 Termination of appointment of Gil David as a director on 1 July 2019
16 Jul 2019 AP01 Appointment of Malick Yacine Doumbia as a director on 1 July 2019
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mr Gil David on 7 February 2018
24 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
13 Jul 2017 AD01 Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 13 July 2017
12 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
04 Nov 2016 AD01 Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE to Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 4 November 2016
02 Nov 2016 AP01 Appointment of Mr Gil David as a director on 1 March 2016
01 Nov 2016 TM01 Termination of appointment of Marc Richard Pateras-Pescara as a director on 1 March 2016
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 TM01 Termination of appointment of Mark Morris as a director on 20 November 2015
23 Nov 2015 AP01 Appointment of Mr Marc Richard Pateras-Pescara as a director on 20 November 2015
23 Nov 2015 AD01 Registered office address changed from Suite 3 308 First Floor Linthorpe Road Middlesbrough TS1 3QX England to 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 23 November 2015
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 100