INTERNATIONAL INSTITUTE OF RISK AND SAFETY MANAGEMENT

Company Documents

Date	Description
12/02/2512 February 2025	Resolutions View Document
12/02/2512 February 2025	Memorandum and Articles of Association View Document
06/01/256 January 2025	Full accounts made up to 2024-06-30 View Document
11/12/2411 December 2024	Termination of appointment of Marc Phillip Brown as a director on 2024-12-06 View Document
08/10/248 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
25/09/2425 September 2024	Director's details changed for Ms Anna Keen on 2024-09-25 View Document
23/07/2423 July 2024	Termination of appointment of John Nelson as a director on 2024-07-10 View Document
09/04/249 April 2024	Full accounts made up to 2023-06-30 View Document
13/01/2413 January 2024	Resolutions View Document
13/01/2413 January 2024	Resolutions View Document
02/01/242 January 2024	Memorandum and Articles of Association View Document
02/01/242 January 2024	Director's details changed for Mr Matthew John Cox on 2023-12-24 View Document
13/12/2313 December 2023	Appointment of Ms Courtney Jane Tree as a director on 2023-12-07 View Document
13/12/2313 December 2023	Termination of appointment of Stephanie Camm as a director on 2023-12-06 View Document
05/10/235 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
26/06/2326 June 2023	Registered office address changed from Suite 107-108, 150 Minories Suite 107-108, 150 Minories London EC3N 1LS England to Suite 107-108 150 Minories London EC3N 1LS on 2023-06-26 View Document
26/06/2326 June 2023	Registered office address changed from 5th Floor 20 Old Bailey London EC4M 7AN United Kingdom to Suite 107-108, 150 Minories Suite 107-108, 150 Minories London EC3N 1LS on 2023-06-26 View Document
31/03/2331 March 2023	Termination of appointment of Stephen Roger Smith as a director on 2023-03-21 View Document
06/01/236 January 2023	Full accounts made up to 2022-06-30 View Document
08/12/228 December 2022	Director's details changed for Mr Matthew John Cox on 2022-12-08 View Document
06/12/226 December 2022	Termination of appointment of Clive Johnson as a director on 2022-12-06 View Document
06/12/226 December 2022	Termination of appointment of Holly Mulvihill-Clark as a secretary on 2022-12-06 View Document
06/12/226 December 2022	Termination of appointment of Callum Irvine as a director on 2022-12-06 View Document
06/12/226 December 2022	Appointment of Mr Phillip Pearson as a secretary on 2022-12-06 View Document
06/12/226 December 2022	Termination of appointment of Andrew Hawkes as a director on 2022-12-06 View Document
31/10/2231 October 2022	Termination of appointment of Damodar Acharya as a secretary on 2022-10-31 View Document
31/10/2231 October 2022	Appointment of Mrs Holly Mulvihill-Clark as a secretary on 2022-10-31 View Document
25/10/2225 October 2022	Resolutions View Document
25/10/2225 October 2022	Resolutions View Document
20/10/2220 October 2022	Memorandum and Articles of Association View Document
20/10/2220 October 2022	Memorandum and Articles of Association View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
24/02/2224 February 2022	Full accounts made up to 2021-06-30 View Document
18/01/2218 January 2022	Confirmation statement made on 2021-12-10 with no updates View Document
15/12/2115 December 2021	Director's details changed for Ms Karla Marie Gahan on 2021-12-15 View Document
09/12/219 December 2021	Appointment of Mr Stephen Roger Smith as a director on 2021-12-07 View Document
09/12/219 December 2021	Appointment of Ms Karla Marie Gahan as a director on 2021-12-07 View Document
08/12/218 December 2021	Termination of appointment of Anne Mallory as a director on 2021-12-07 View Document
08/12/218 December 2021	Appointment of Ms Rose Grace Russell as a director on 2021-12-07 View Document
08/12/218 December 2021	Appointment of Mr Marc Phillip Brown as a director on 2021-12-07 View Document
08/12/218 December 2021	Termination of appointment of Mark Thickbroom as a director on 2021-12-07 View Document
28/09/2128 September 2021	Second filing for the appointment of Stephanie Camm as a director View Document
03/12/203 December 2020	Appointment of Ms Stephanie Camm as a director on 2012-12-01 View Document
20/02/1920 February 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
07/01/197 January 2019	DIRECTOR APPOINTED MRS RUTH DENYER View Document
14/12/1814 December 2018	DIRECTOR APPOINTED MR MARK THICKBROOM View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, DIRECTOR SU WANG View Document
14/12/1814 December 2018	DIRECTOR APPOINTED MR CALLUM IRVINE View Document
13/11/1813 November 2018	SECOND FILING OF AP01 FOR DANIEL CLIVE TERRY View Document
13/11/1813 November 2018	SECOND FILING OF TM01 FOR DANIEL CLIVE TERRY View Document
24/10/1824 October 2018	SECOND FILING OF TM01 FOR SIOBHAN DONNELLY View Document
15/10/1815 October 2018	ADOPT ARTICLES 13/08/2018 View Document
03/09/183 September 2018	ARTICLES OF ASSOCIATION View Document
17/07/1817 July 2018	REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 77 - 85 FULHAM PALACE ROAD LONDON W6 8JA View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN DONNELLY View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR MATTHEW JOHN COX View Document
25/04/1825 April 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL TERRY View Document
21/03/1821 March 2018	ARTICLES OF ASSOCIATION View Document
16/01/1816 January 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
18/12/1718 December 2017	DIRECTOR APPOINTED MR DANIEL CLIVE TERRY View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
03/10/173 October 2017	REAPPOINTMENT 12/12/2016 View Document
06/02/176 February 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR IAN HARPER View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH SCOTT View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SLACK View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH View Document
03/11/163 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HAWKES / 03/11/2016 View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HALL View Document
24/12/1524 December 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MR IAN THOMAS HARPER View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MR ANDREW BUTT View Document
15/12/1515 December 2015	10/12/15 NO MEMBER LIST View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MS ANNE MALLORY View Document
15/12/1515 December 2015	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUITE 7A ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA View Document

18/03/1518 March 2015	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/02/1516 February 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
13/02/1513 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR SU TUAN WANG / 13/01/2015 View Document
26/01/1526 January 2015	DIRECTOR APPOINTED MR CLIVE JOHNSON View Document
16/12/1416 December 2014	DIRECTOR APPOINTED MR JOHN PAUL SIMPSON View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR TREVOR COOKE View Document
15/12/1415 December 2014	10/12/14 NO MEMBER LIST View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR TREVOR COOKE View Document
16/06/1416 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KENNETH COOKE / 01/06/2014 View Document
04/03/144 March 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
13/12/1313 December 2013	10/12/13 NO MEMBER LIST View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR DIETMAR ELSLER View Document
12/12/1312 December 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD View Document
12/12/1312 December 2013	APPOINTMENT TERMINATED, DIRECTOR DIETMAR ELSLER View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MR ANDY HAWKES View Document
24/06/1324 June 2013	DIRECTOR APPOINTED PROFESSOR SIMON FRENCH View Document
18/02/1318 February 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
03/01/133 January 2013	10/12/12 NO MEMBER LIST View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
16/12/1116 December 2011	DIRECTOR APPOINTED DR DIETMAR ELSLER View Document
16/12/1116 December 2011	10/12/11 NO MEMBER LIST View Document
03/08/113 August 2011	APPOINTMENT TERMINATED, DIRECTOR NORMAN STEVENSON View Document
22/12/1022 December 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
13/12/1013 December 2010	10/12/10 NO MEMBER LIST View Document
25/08/1025 August 2010	SECRETARY APPOINTED MR DAMODAR ACHARYA View Document
07/01/107 January 2010	DIRECTOR APPOINTED DR SU TUAN WANG View Document
06/01/106 January 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
30/12/0930 December 2009	10/12/09 NO MEMBER LIST View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ARTHUR SLACK / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKINS / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR LLOYD / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH SCOTT / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HALL / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID GRIFFIN / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STEVENSON / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KENNETH COOKE / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN DONNELLY / 22/12/2009 View Document
02/10/092 October 2009	DIRECTOR APPOINTED SIOBHAN DONNELLY View Document
18/06/0918 June 2009	APPOINTMENT TERMINATED DIRECTOR GERALDINE GEE View Document
08/04/098 April 2009	DIRECTOR APPOINTED RUSSELL ARTHUR SLACK View Document
04/04/094 April 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
12/01/0912 January 2009	DIRECTOR APPOINTED PETER WILLIAM HALL View Document
12/01/0912 January 2009	DIRECTOR APPOINTED TREVOR KENNETH COOKE View Document
10/12/0810 December 2008	ANNUAL RETURN MADE UP TO 10/12/08 View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED SECRETARY JULIE SILVESTER View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED DIRECTOR RUSSELL SLACK View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED DIRECTOR JAMES HOPKIN View Document
28/03/0828 March 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
11/12/0711 December 2007	ANNUAL RETURN MADE UP TO 10/12/07 View Document
01/11/071 November 2007	NEW DIRECTOR APPOINTED View Document
11/10/0711 October 2007	DIRECTOR RESIGNED View Document
16/07/0716 July 2007	NEW DIRECTOR APPOINTED View Document
28/04/0728 April 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
30/03/0730 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0729 March 2007	DIRECTOR RESIGNED View Document
29/03/0729 March 2007	DIRECTOR RESIGNED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
14/12/0614 December 2006	ANNUAL RETURN MADE UP TO 10/12/06 View Document
14/12/0614 December 2006	DIRECTOR RESIGNED View Document
04/07/064 July 2006	NEW DIRECTOR APPOINTED View Document
29/06/0629 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
05/04/065 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	ANNUAL RETURN MADE UP TO 10/12/05 View Document
25/06/0525 June 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 View Document
23/02/0523 February 2005	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: INTERNATIONAL INSTITUTE OF RISK AND SAFETY MANAGEMENT 70 CHANCELLORS ROAD LONDON W6 9RS View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	DIRECTOR RESIGNED View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	DIRECTOR RESIGNED View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	NEW SECRETARY APPOINTED View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 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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