INTERNATIONAL RISK SOLUTIONS LIMITED

Company number 03978143

Date	Type	Description	View / Download
01 May 2018	AP03	Appointment of Mr David John Prince as a secretary on 27 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr David John Prince as a director on 27 April 2018	(2 pages)
27 Apr 2018	TM02	Termination of appointment of Patrick Joseph Francis Greene as a secretary on 27 April 2018	(1 page)
27 Apr 2018	TM02	Termination of appointment of Patrick Joseph Francis Greene as a secretary on 27 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Patrick Joseph Francis Greene as a director on 27 April 2018	(1 page)
28 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(7 pages)
11 Jan 2017	AP01	Appointment of Mr Timothy William Boyre Brentnall as a director on 9 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 31 December 2016	(1 page)
07 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(19 pages)
11 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 655,000	(5 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
24 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 655,000	(5 pages)
25 Jul 2014	AD01	Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5BS to 33 4Th Floor Creechurch Lane London EC3A 5EB on 25 July 2014	(1 page)
16 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
23 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 655,000	(5 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
30 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
02 Jan 2013	TM01	Termination of appointment of Stephen Thomas as a director	(1 page)
05 Nov 2012	AP01	Appointment of Miss Katarzyna Maria Weronika Sliwinska as a director	(2 pages)
26 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)