INSTITUTIONAL PROTECTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INSTITUTIONAL PROTECTION SERVICES LIMITED
COMPANY NUMBER
05247486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
01/10/2004
(20 years and 1 months old)
WEBSITE
www.institutionalprotection.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/2004
08/02/2006
INSTITUTIONAL CLAIMS MANAGEMENT LIMITED
LONDON
WC1V 7QH
Telephone: 02033880310
TPS: No
Third Floor
9 Staple Inn
LONDON
WC1V 7QH
Telephone: 33880310
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSTITUTIONAL PROTECTION SERVICES 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 INSTITUTIONAL PROTECTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTITUTIONAL PROTECTION SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2004 - Present (20 years and 1 months) Secretary: 01/10/2004 - 23/06/2016 (11 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
02/03/2006 - Present (18 years and 8 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | Tobias John Windheuser Duthie (910162737) has left the board |
| 27/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member William Duncan Eason (912181455) Appointed |
| 30/06/2016 | William Eason (920922994) has left the board |
| 27/06/2016 | New Company Secretary John Stuart Naughton (920934739) Appointed |
| 22/06/2016 | Gregory James Mason (910290016) has left the board |
| 22/06/2016 | New Accounts filed |
| 22/06/2016 | New Board Member William Eason (920922994) Appointed |
| 22/06/2016 | New Board Member John Stuart Naughton (920923017) Appointed |
| 22/06/2016 | New Board Member Alan Colin Drake Yarrow (900943956) Appointed |
| 22/06/2016 | Clare Suzanne Ducksbury (909933229) has left the board |
| 22/06/2016 | Frances Teresa Windheuser Duthie McLeod (906792065) has left the board |
| 15/11/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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