INFORMATION RISK MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
28/02/2528 February 2025 | Secretary's details changed for Miss Julie Elizabeth Mangan on 2025-02-28 |
28/02/2528 February 2025 | Registered office address changed from 1 Forge End Woking Surrey GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28 |
28/02/2528 February 2025 | Change of details for Altran Uk Ltd as a person with significant control on 2025-02-28 |
12/12/2412 December 2024 | Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02 |
11/12/2411 December 2024 | Appointment of Mr Robert Charles Walker as a director on 2024-12-02 |
22/08/2422 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
03/06/243 June 2024 | Accounts for a small company made up to 2023-12-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
24/01/2224 January 2022 | Appointment of Mr Clive David Hart as a director on 2022-01-14 |
24/01/2224 January 2022 | Termination of appointment of Robert John Byrne as a director on 2022-01-14 |
07/01/227 January 2022 | Registered office address changed from 11th Floor Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 1 Forge End Woking Surrey GU21 6DB on 2022-01-07 |
05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
07/12/217 December 2021 | Appointment of Mr Paul Arthur Margetts as a director on 2021-12-01 |
06/12/216 December 2021 | Termination of appointment of Michael John Simms as a director on 2021-12-01 |
06/12/216 December 2021 | Termination of appointment of Charles Derek White as a director on 2021-12-01 |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAZALET |
04/02/204 February 2020 | SECRETARY APPOINTED MISS STELLA TORESSE |
04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BYRNE |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
27/06/1827 June 2018 | CONSOLIDATION 31/05/18 |
25/06/1825 June 2018 | ADOPT ARTICLES 31/05/2018 |
21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN ARROWSMITH |
18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTRAN UK LTD |
03/08/173 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
03/08/173 August 2017 | CESSATION OF DAVID BENEDICT CAZALET AS A PSC |
03/08/173 August 2017 | CESSATION OF CHARLES DEREK WHITE AS A PSC |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOWILL |
01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD JARVIS |
01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD JARVIS |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EATON |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JARVIS |
01/08/171 August 2017 | SECRETARY APPOINTED MR ROBERT BYRNE |
01/08/171 August 2017 | DIRECTOR APPOINTED MR ROBERT JOHN BYRNE |
01/08/171 August 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMMS |
15/02/1715 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 245368 |
08/02/178 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3JR |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
04/01/164 January 2016 | SECOND FILING FOR FORM TM01 |
01/12/151 December 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 238669 |
01/12/151 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 241169 |
01/12/151 December 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 232738.5 |
26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
25/08/1525 August 2015 | SECRETARY APPOINTED MR RICHARD HAYDON JARVIS |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLISON |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCGOVERAN |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLISON |
16/03/1516 March 2015 | REREG PLC TO PRI; RES02 PASS DATE:07/03/2015 |
16/03/1516 March 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
16/03/1516 March 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
16/03/1516 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
28/07/1428 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 233363.5 |
22/05/1422 May 2014 | DIRECTOR APPOINTED DR ROBERT LAWRENCE NOWILL |
26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
05/09/135 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DEREK WHITE / 01/12/2012 |
23/07/1323 July 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 232363.5 |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIDIAN |
20/05/1320 May 2013 | DIRECTOR APPOINTED MR SEAN DAVID ARROWSMITH |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE |
06/12/126 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
25/10/1225 October 2012 | DIRECTOR APPOINTED MR CONOR RICHARD MCGOVERAN |
17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 8TH FLOOR KINGS BUILDINGS SMITH SQUARE LONDON SW1P 3JJ |
17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
27/09/1127 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
06/01/116 January 2011 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MIDIAN |
04/10/104 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES WHITE / 10/08/2010 |
01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT ELLISON / 10/08/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYDON JARVIS / 10/08/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILFRED CHRISTOPHER EATON / 10/08/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ELLISON / 10/08/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEDICT CAZALET / 10/08/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DEREK WHITE / 10/08/2010 |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
22/09/1022 September 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 231863.50 |
01/09/091 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHITE / 01/04/2009 |
11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | SECRETARY RESIGNED |
03/01/083 January 2008 | NEW SECRETARY APPOINTED |
27/11/0727 November 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/075 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/09/0613 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | APP AUDITORS/VARIOUS 18/10/05 |
22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | £ SR 15000@1 19/04/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | DIRECTOR RESIGNED |
05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 22 BUCKINGHAM GATE LONDON SW1E 6LB |
29/07/0429 July 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
27/08/0327 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | SECRETARY RESIGNED |
11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0212 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
05/09/015 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/005 October 2000 | £ NC 225000/415000 21/09/00 |
05/10/005 October 2000 | ALTER ARTICLES 21/09/00 |
05/10/005 October 2000 | S-DIV 21/09/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
02/09/992 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
27/08/9927 August 1999 | SECRETARY RESIGNED |
27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/08/9927 August 1999 | ALTER MEM AND ARTS 11/08/99 |
27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
21/06/9921 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
21/06/9921 June 1999 | APPLICATION COMMENCE BUSINESS |
15/06/9915 June 1999 | SUB-DIV SHARES 08/06/99 |
15/06/9915 June 1999 | £ NC 50000/225000 08/06/99 |
15/06/9915 June 1999 | ADOPT MEM AND ARTS 08/06/99 |
15/06/9915 June 1999 | S-DIV 08/06/99 |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
13/05/9913 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/04/9927 April 1999 | COMPANY NAME CHANGED FOREMOSTCHOICE PLC CERTIFICATE ISSUED ON 28/04/99 |
10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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