INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.



Company Documents

DateDescription
21/07/1421 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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23/07/1323 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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16/07/1216 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER

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11/02/1111 February 2011 DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY

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14/01/1114 January 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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14/01/1114 January 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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05/01/115 January 2011 DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID REED

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22/07/1022 July 2010 DIRECTOR APPOINTED DAVID MICHAEL REED

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID REED

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR TRACEY ANDERSON

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL GALLETTI

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE

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27/10/0927 October 2009 TERMINATE DIR APPOINTMENT

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27/10/0927 October 2009 TERMINATE DIR APPOINTMENT

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27/10/0927 October 2009 TERMINATE DIR APPOINTMENT

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27/10/0927 October 2009 TERMINATE DIR APPOINTMENT

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27/10/0927 October 2009 TERMINATE DIR APPOINTMENT

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27/10/0927 October 2009 TERMINATE DIR APPOINTMENT

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08/09/098 September 2009 DIRECTOR APPOINTED MR NEIL STUART GALLETTI

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10/07/0910 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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27/04/0927 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/04/0924 April 2009 DIRECTOR APPOINTED PHILIP IAN ALBON

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24/04/0924 April 2009 DIRECTOR APPOINTED DAVID MICHAEL REED

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12/12/0812 December 2008 DIRECTOR'S PARTICULARS ALAN WALLACE

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12/11/0812 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/07/083 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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12/05/0812 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 SECTION 394

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27/11/0727 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 DEC MORT/CHARGE *****

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22/05/0722 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/06/0614 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/08/0516 August 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/03/0517 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/02/0524 February 2005 PARTIC OF MORT/CHARGE *****

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/09/048 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0413 August 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/10/0329 October 2003 PARTIC OF MORT/CHARGE *****

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25/06/0325 June 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 DIRECTOR'S PARTICULARS CHANGED

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24/05/0224 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 COMPANY NAME CHANGED INDEMNITY & RISK MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 09/05/02

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15/04/0215 April 2002 DEC MORT/CHARGE *****

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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25/06/0125 June 2001 PARTIC OF MORT/CHARGE *****

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22/05/0122 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/05/002 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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10/05/9910 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/07/9827 July 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 SECRETARY RESIGNED

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13/05/9813 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 130 ST VINCENT STREET GLASGOW G2 5HF

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13/05/9813 May 1998 NEW SECRETARY APPOINTED

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/05/9729 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/05/967 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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12/07/9512 July 1995 PARTIC OF MORT/CHARGE *****

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13/06/9513 June 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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29/04/9429 April 1994 S252 DISP LAYING ACC 15/04/94

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19/04/9419 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS

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11/11/9311 November 1993 REGISTERED OFFICE CHANGED ON 11/11/93 FROM: G OFFICE CHANGED 11/11/93 SCOTTISH LIFE HOUSE 48 ST VINCENT STREET GLASGOW G2 5TS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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07/10/937 October 1993 NC INC ALREADY ADJUSTED 04/10/93

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07/10/937 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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07/10/937 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/937 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/937 October 1993 NEW DIRECTOR APPOINTED

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07/10/937 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/937 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/937 October 1993 � NC 100/10000 04/10/

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29/07/9329 July 1993 COMPANY NAME CHANGED BLP 75 LIMITED CERTIFICATE ISSUED ON 30/07/93

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27/04/9327 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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