About

Registered Number: 05609043
Date of Incorporation: 01/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: MEACHER-JONES & CO LTD, Meacher-Jones & Co Ltd 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

 

Established in 2005, Ikon Riskconsulting Ltd have registered office in Chester, Cheshire. The current directors of this company are Sutherland, Graham, Dr, Hobson, Vicky Leanne, Wilkinson, Sean Andrew Peter. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Graham, Dr 01 November 2005 - 1
WILKINSON, Sean Andrew Peter 04 August 2006 21 December 2009 1
Secretary Name Appointed Resigned Total Appointments
HOBSON, Vicky Leanne 06 November 2006 30 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 December 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 07 November 2017
TM02 - Termination of appointment of secretary 13 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 17 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 05 November 2013
AD01 - Change of registered office address 25 June 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 15 December 2010
CH04 - Change of particulars for corporate secretary 15 December 2010
AA - Annual Accounts 01 July 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
AR01 - Annual Return 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM01 - Termination of appointment of director 24 December 2009
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
363a - Annual Return 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
353 - Register of members 09 December 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
AA - Annual Accounts 16 July 2008
RESOLUTIONS - N/A 16 April 2008
123 - Notice of increase in nominal capital 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
363a - Annual Return 06 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2007
353 - Register of members 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
287 - Change in situation or address of Registered Office 11 September 2007
AA - Annual Accounts 14 August 2007
225 - Change of Accounting Reference Date 17 May 2007
RESOLUTIONS - N/A 01 December 2006
123 - Notice of increase in nominal capital 01 December 2006
363a - Annual Return 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.