INTERNATIONAL RISK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL RISK SOLUTIONS LIMITED
COMPANY NUMBER
03978143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
http://int-rs.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/04/2000
23/06/2000
MINMAR (512) LIMITED
LONDON
EC3A 5EB
Telephone: 02074691200
TPS: No
4th Floor
33 Creechurch Lane
London
EC3A 5EB
Telephone: 74691200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL RISK UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | David John Prince (924589207) has left the board |
| 04/07/2024 | David John Prince (907630179) has left the board |
| 04/07/2024 | New Company Secretary Stuart James Markley (932468130) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2000 - Present (23 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/05/2004 - Present (20 years and 6 months) Secretary: 12/05/2004 - Present (20 years and 6 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL RISK UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| SUPER YACHTINSURE LTD | Active - Accounts Filed | View Report |
| YACHTINSURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | David John Prince (924589207) has left the board |
| 04/07/2024 | David John Prince (907630179) has left the board |
| 04/07/2024 | New Company Secretary Stuart James Markley (932468130) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Stuart James Markley (932202839) Appointed |
| 27/03/2024 | Timothy William Boyre Brentnall (921956103) has left the board |
| 27/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Nigel Richard Paxman (927428970) Appointed |
| 30/08/2020 | New Accounts filed |
| 03/07/2020 | Katarzyna Maria Weronika Sliwinska (905095106) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/11/2018 | New Board Member Katarzyna Maria Weronika Sliwinska (905095106) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Company Secretary David John Prince (924589207) Appointed |
| 01/05/2018 | Patrick Joseph Francis Greene (915842881) has left the board |
| 01/05/2018 | Patrick Joseph Francis Greene (909536103) has left the board |
| 01/05/2018 | New Board Member David John Prince (907630179) Appointed |
| 03/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Timothy William Boyre Brentnall (921956103) Appointed |
| 05/01/2017 | Katarzyna Maria Weronika Sliwinska (905095106) has left the board |
| 21/09/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 29/07/2014 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Katarzyna Maria Weronika Sliwinska (905095106) Appointed |
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