INSTITUTE OF OPERATIONAL RISK

Company Documents

Date	Description
08/01/258 January 2025	Confirmation statement made on 2025-01-07 with no updates View Document
05/12/245 December 2024	Accounts for a small company made up to 2024-06-30 View Document
16/07/2416 July 2024	Registered office address changed from 2nd Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor, 80 Leadenhall Street Leadenhall Street London EC3A 3DH on 2024-07-16 View Document
07/03/247 March 2024	Accounts for a small company made up to 2023-06-30 View Document
18/01/2418 January 2024	Confirmation statement made on 2024-01-07 with no updates View Document
10/01/2310 January 2023	Confirmation statement made on 2023-01-07 with no updates View Document
02/11/222 November 2022	Accounts for a small company made up to 2022-06-30 View Document
19/01/2219 January 2022	Accounts for a small company made up to 2021-06-30 View Document
18/01/2218 January 2022	Confirmation statement made on 2022-01-07 with no updates View Document
01/07/211 July 2021	Termination of appointment of Antony Paul Cox as a director on 2021-06-30 View Document
14/11/1914 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
29/09/1929 September 2019	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NUNN View Document
29/09/1929 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEEN View Document
29/09/1929 September 2019	APPOINTMENT TERMINATED, DIRECTOR SHRUTHI JOHN View Document
29/09/1929 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHIDWICK View Document
29/09/1929 September 2019	DIRECTOR APPOINTED MR ANTONY PAUL COX View Document
29/09/1929 September 2019	APPOINTMENT TERMINATED, DIRECTOR AIDAN BROCK View Document
06/09/196 September 2019	CURREXT FROM 31/03/2020 TO 30/06/2020 View Document
03/07/193 July 2019	NOTIFICATION OF PSC STATEMENT ON 26/06/2019 View Document
01/07/191 July 2019	DIRECTOR APPOINTED DR IAN LIVSEY View Document
27/06/1927 June 2019	CESSATION OF GEORGE CLARK AS A PSC View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK View Document
10/06/1910 June 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View Document
05/02/195 February 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN View Document
29/11/1829 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
26/11/1826 November 2018	APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOMBE View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR PEYMAN MESTCHIAN View Document
26/06/1826 June 2018	DIRECTOR APPOINTED MR ANTHONY CHIDWICK View Document
22/06/1822 June 2018	DIRECTOR APPOINTED MR PEYMAN MESTCHIAN View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MR PEYMAN MESTCHIAN View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MS SHRUTHI JOHN View Document
15/06/1815 June 2018	APPOINTMENT TERMINATED, DIRECTOR ELENA PYKHOVA View Document
31/05/1831 May 2018	DIRECTOR APPOINTED MR ALISTAIR JAMES NUNN View Document
16/05/1816 May 2018	APPOINTMENT TERMINATED, DIRECTOR CAITLIN FROST View Document
08/05/188 May 2018	REGISTERED OFFICE CHANGED ON 08/05/2018 FROM C/O INSTITUTE OF OPERATIONAL RISK 2 OLD COLLEGE COURT 29 PRIORY STREET WARE HERTFORDSHIRE SG12 0DE View Document
24/04/1824 April 2018	APPOINTMENT TERMINATED, DIRECTOR MANOJ KULWAL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
31/01/1831 January 2018	DIRECTOR APPOINTED DR CAITLIN EMMA, LINDEN FROST View Document
07/01/187 January 2018	CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View Document
07/12/177 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
29/11/1729 November 2017	DIRECTOR APPOINTED MR AIDAN ROBERT BROCK View Document
28/11/1728 November 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR BEDEMAN View Document
28/11/1728 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWELL View Document
28/11/1728 November 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURGATROYD View Document
28/11/1728 November 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOODIE View Document
28/11/1728 November 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMWADE View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR ANDREW JOHN SHEEN View Document
11/05/1711 May 2017	DIRECTOR APPOINTED MR MANOJ RAMAVTAR KULWAL View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR CAROLINE TINSLEY View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN DUNK View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR BHARAT THAKKER View Document
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
05/12/165 December 2016	DIRECTOR APPOINTED MRS ELENA PYKHOVA View Document
02/12/162 December 2016	DIRECTOR APPOINTED MR PHILIP HAROLD MARTIN View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR STEPHEN LEE MURGATROYD View Document
08/06/168 June 2016	DIRECTOR APPOINTED MR MATTHEW BEHAN View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FABER View Document
12/02/1612 February 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FABER View Document
14/01/1614 January 2016	09/01/16 NO MEMBER LIST View Document
14/01/1614 January 2016	DIRECTOR APPOINTED MRS CAROLINE TINSLEY View Document
13/01/1613 January 2016	DIRECTOR APPOINTED MR MICHAEL SIMON GRIMWADE View Document
13/01/1613 January 2016	DIRECTOR APPOINTED MR GEORGE CLARK View Document
13/01/1613 January 2016	DIRECTOR APPOINTED MISS CAROLINE COOMBE View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR ASIM BALOUCH View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINLAY View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, DIRECTOR RUBINA FABER View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON ASHBY View Document
22/06/1522 June 2015	APPOINTMENT TERMINATED, DIRECTOR JIMI HINCHLIFFE View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
25/03/1525 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIAM THIRLWELL / 01/03/2013 View Document
20/01/1520 January 2015	09/01/15 NO MEMBER LIST View Document
20/01/1520 January 2015	DIRECTOR APPOINTED MS JENNIFER ANNE STEVEN MOODIE View Document
19/01/1519 January 2015	ADOPT ARTICLES 04/06/2014 View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMACK View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR DOMINIC WU View Document

20/10/1420 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/02/1421 February 2014	SECOND FILING WITH MUD 10/01/14 FOR FORM AR01 View Document
13/01/1413 January 2014	09/01/14 NO MEMBER LIST View Document
10/01/1410 January 2014	DIRECTOR APPOINTED DR JIMI MICHAEL HINCHLIFFE View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR ALAN CHRISTOPHER DUNK View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR TREVOR JOHN BEDEMAN View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR MICHAEL JACK FABER View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM SEAGER View Document
21/11/1321 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
22/02/1322 February 2013	SECOND FILING FOR FORM AP01 View Document
10/01/1310 January 2013	09/01/13 NO MEMBER LIST View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/12/1210 December 2012	DIRECTOR APPOINTED MR BHARAT GIRDHARLAL THAKKER View Document
10/12/1210 December 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD SANKEY View Document
18/09/1218 September 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIRRELL-GRAY View Document
17/05/1217 May 2012	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, 19-21 BILLITER STREET, LONDON, EC3M 2RY View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/03/1230 March 2012	DIRECTOR APPOINTED MR DOMINIC SZE-YIN WU View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON WHEATLEY View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY QUICK View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR YEMA TUCKER View Document
30/03/1230 March 2012	DIRECTOR APPOINTED MR JOHN ROBERT WILLIAM THIRLWELL View Document
30/03/1230 March 2012	DIRECTOR APPOINTED MR PETER MARTIN MCCORMACK View Document
23/02/1223 February 2012	09/01/12 NO MEMBER LIST View Document
24/01/1224 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
13/09/1113 September 2011	DIRECTOR APPOINTED MR ASIM BALOUCH View Document
12/04/1112 April 2011	DIRECTOR APPOINTED MRS RUBINA FABER View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FABER View Document
06/04/116 April 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BREDEN View Document
26/01/1126 January 2011	09/01/11 NO MEMBER LIST View Document
23/12/1023 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document
10/06/1010 June 2010	DIRECTOR APPOINTED MR JONATHAN BIRRELL-GRAY View Document
10/06/1010 June 2010	DIRECTOR APPOINTED MR MICHAEL FINLAY View Document
10/06/1010 June 2010	DIRECTOR APPOINTED MR SIMON ASHBY View Document
10/06/1010 June 2010	DIRECTOR APPOINTED MS YEMA LOUISE TUCKER View Document
10/06/1010 June 2010	DIRECTOR APPOINTED MR SIMON JEREMY WHEATLEY View Document
08/06/108 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP View Document
07/06/107 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP View Document
07/06/107 June 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN View Document
09/02/109 February 2010	09/01/10 NO MEMBER LIST View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAROLD MARTIN / 01/02/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 01/02/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK FABER / 01/02/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SANKEY / 01/02/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BREDEN / 01/02/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY ANDREW QUICK / 01/02/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLIVE SEAGER / 01/02/2010 View Document
04/01/104 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK View Document
30/06/0930 June 2009	DIRECTOR APPOINTED DOCTOR JEREMY ANDREW QUICK View Document
30/06/0930 June 2009	DIRECTOR APPOINTED DAVID WINCOTT CLARK View Document
28/03/0928 March 2009	ANNUAL RETURN MADE UP TO 09/01/09 View Document
27/03/0927 March 2009	DIRECTOR APPOINTED MICHAEL JACK FABER View Document
27/03/0927 March 2009	DIRECTOR APPOINTED ADAM SEAGER View Document
20/01/0920 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
03/10/083 October 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL TRIPP View Document
28/02/0828 February 2008	ANNUAL RETURN MADE UP TO 09/01/08 View Document
14/02/0814 February 2008	ARTICLES OF ASSOCIATION View Document
14/02/0814 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/02/0811 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
14/12/0714 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/11/0727 November 2007	DIRECTOR RESIGNED View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
27/11/0727 November 2007	DIRECTOR RESIGNED View Document
09/10/079 October 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: WOODLANDS HOUSE, 4 HIGHFIELD CLOSE, KENILWORTH, WARWICKSHIRE CV8 1QR View Document
23/01/0723 January 2007	ANNUAL RETURN MADE UP TO 09/01/07 View Document
04/12/064 December 2006	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View Document
04/12/064 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
27/11/0627 November 2006	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: ALLAMBIE HOUSE, 12 OLD MILL AVENUE CANNON PARK, COVENTRY WEST MIDLANDS CV4 7DY View Document
15/05/0615 May 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	ANNUAL RETURN MADE UP TO 09/01/06 View Document
27/03/0627 March 2006	SECRETARY RESIGNED View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
13/02/0613 February 2006	SECRETARY RESIGNED View Document
14/12/0514 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
12/01/0512 January 2005	ANNUAL RETURN MADE UP TO 09/01/05 View Document
09/01/049 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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