INTERNATIONAL RISK SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/07/242 July 2024 | Termination of appointment of David John Prince as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Stuart James Markley as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of David John Prince as a director on 2024-07-01 |
| 18/04/2418 April 2024 | Appointment of Mr Stuart James Markley as a director on 2024-04-11 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Timothy William Boyre Brentnall as a director on 2024-03-19 |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 17/01/2417 January 2024 | Change of details for Mr Mark Alistair Birkett as a person with significant control on 2024-01-11 |
| 17/01/2417 January 2024 | Cessation of John Reginald Hall as a person with significant control on 2023-12-11 |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SLIWINSKA |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BOYRE BRENTNALL / 13/05/2019 |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MISS KATARZYNA MARIA WERONIKA SLIWINSKA |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR DAVID JOHN PRINCE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK GREENE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK GREENE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREENE |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR DAVID JOHN PRINCE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM BOYRE BRENTNALL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SLIWINSKA |
| 07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 2ND FLOOR 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MISS KATARZYNA MARIA WERONIKA SLIWINSKA |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWMER |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2ND FLOOR FENCHURCH AVENUE LONDON EC3M 5AT UNITED KINGDOM |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 12 CAMOMILE STREET LONDON EC3A 7AS |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 2ND FLOOR 14 FENCHURCH ST LONDON EC3M 5AT UNITED KINGDOM |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR PATRICK JOSEPH FRANCIS GREENE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWMER |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MR PATRICK JOSEPH FRANCIS GREENE |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIONEL THOMAS / 01/01/2010 |
| 28/05/1028 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEAUCLAIR |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED JONATHAN BEAUCLAIR |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 17 TOKENHOUSE YARD LONDON EC2R 7AS |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/071 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 2 - 4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: SUITE 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 17 TOKEN HOUSE YARD LONDON EC2R 7AS |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 30/08/05 |
| 08/09/058 September 2005 | £ NC 500000/1000000 30/0 |
| 08/09/058 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0514 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 14/01/0514 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0514 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | £ NC 1000/500000 08/12/00 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 08/12/00 |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 27/11/0027 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00 |
| 27/11/0027 November 2000 | £ NC 100/1000 24/11/00 |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED MINMAR (512) LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company