INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
Company number 09800696
- Company Overview for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- Filing history for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- People for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- More for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
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
|
|
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
|
|
23 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
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
|