Based in Barking, Essex, Insurance Risk Solutions Holdings Ltd was established in 2007, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. There are 5 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDOUS, Bernard Stanley | 09 July 2007 | 29 July 2016 | 1 |
CHUBBUCK, Paul Christopher | 09 July 2007 | 29 July 2016 | 1 |
WILDING, Simon Gary | 09 July 2007 | 29 July 2016 | 1 |
WISBEY, Paul Brian Thomas | 09 July 2007 | 29 July 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Carl Whitmore | 09 July 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
DS01 - Striking off application by a company | 07 March 2017 | |
MR04 - N/A | 01 February 2017 | |
RESOLUTIONS - N/A | 24 January 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 January 2017 | |
SH19 - Statement of capital | 24 January 2017 | |
CAP-SS - N/A | 24 January 2017 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
CS01 - N/A | 13 July 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 15 June 2015 | |
RESOLUTIONS - N/A | 29 August 2014 | |
MA - Memorandum and Articles | 29 August 2014 | |
MR01 - N/A | 15 August 2014 | |
AA01 - Change of accounting reference date | 05 August 2014 | |
AD01 - Change of registered office address | 05 August 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
AP03 - Appointment of secretary | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AR01 - Annual Return | 09 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
AA - Annual Accounts | 01 July 2014 | |
MR04 - N/A | 16 May 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 07 July 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
CH01 - Change of particulars for director | 18 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 22 November 2008 | |
363a - Annual Return | 07 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2008 | |
RESOLUTIONS - N/A | 20 May 2008 | |
225 - Change of Accounting Reference Date | 20 May 2008 | |
MEM/ARTS - N/A | 20 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
RESOLUTIONS - N/A | 27 July 2007 | |
RESOLUTIONS - N/A | 27 July 2007 | |
RESOLUTIONS - N/A | 27 July 2007 | |
225 - Change of Accounting Reference Date | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
NEWINC - New incorporation documents | 05 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
Loan agreement | 10 November 2008 | Fully Satisfied |
N/A |