Ironshore International Limited

Company Name	Ironshore International Limited
Directors	Nigel James Davenport and Edel Susan Chatterton
Company Status	Active
Company Number	06528705
Category	Private Limited Company
Incorporation Date	10 March 2008(16 years, 1 month ago)
Previous Name	Ironshore (U.K.) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(10 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Ms Edel Susan Chatterton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Robert Victor Deutsch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Insurance Company Ceo
Country of Residence	United States
Correspondence Address	7 Pheasant Hill Farmington Connecticut 06032 United States

Director Name	Mr Mitchell Evan Blaser
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Insurance Company Cfo
Country of Residence	United States
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Mitchell Evan Blaser
Nationality	American
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Lindsley Drive Larchmont Ny 10538 United States

Director Name	Mr Justin Andrew Spencer Wash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Mark Condie Butterworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 07 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Mr Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Mark Handley Wheeler
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr John Clements
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Allan Kaufman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 09 February 2016)
Role	Actuary
Country of Residence	United States
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Justin Andrew Spencer Wash
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 13 Western Road Tring Hertfordshire HP23 4BE

Secretary Name	Mr Philip Paul Hicks
Nationality	English
Status	Resigned
Appointed	02 December 2008(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	27 January 2009(10 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Timothy Anthony Brian Harvey Glover
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Kevin Hugh Kelley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2009(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Fiona Marry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2016)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr David Raymond Frediani
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Usa & Uk
Status	Resigned
Appointed	20 September 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2016)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher John Horton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 February 2016)
Role	Director Of Underwriting, Us Liability
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher David Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr David Nicholas White
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor South The Luc 3 Minster Court, Mincing Lane London EC3R 7DD

Secretary Name	Miss Faye Kelleher
Status	Resigned
Appointed	31 March 2015(7 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2015)
Role	Company Director
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Secretary Name	Mr Philip Paul Hicks
Status	Resigned
Appointed	04 December 2015(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Nathan Guy Hardman
Status	Resigned
Appointed	12 April 2016(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Iain Gordon Lever
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2019)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(10 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Contact

Website	ironshore.com
Telephone	020 73374400
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ironshore Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,038,000
Current Liabilities	£29,601,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (19 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (17 pages)
23 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
21 March 2022	Cessation of Ironshore Inc as a person with significant control on 6 April 2016 (1 page)
21 March 2022	Notification of a person with significant control statement (2 pages)
11 February 2022	Termination of appointment of James Clifford Reeves as a director on 11 February 2022 (1 page)
11 February 2022	Appointment of Ms Edel Susan Chatterton as a director on 8 February 2022 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (18 pages)
8 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (17 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
16 March 2020	Change of details for Ironshore Inc as a person with significant control on 1 May 2017 (2 pages)
1 July 2019	Full accounts made up to 31 December 2018 (17 pages)
7 June 2019	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ United Kingdom to 20 Fenchurch Street London EC3M 3AW on 7 June 2019 (1 page)
18 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
15 March 2019	Appointment of Mr James Clifford Reeves as a director on 6 March 2019 (2 pages)
13 March 2019	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 6 March 2019 (1 page)
13 March 2019	Termination of appointment of Kevin Hugh Kelley as a director on 8 March 2019 (1 page)
13 March 2019	Termination of appointment of Iain Gordon Lever as a director on 6 March 2019 (1 page)
13 March 2019	Appointment of Mr Nigel James Davenport as a director on 6 March 2019 (2 pages)
13 March 2019	Termination of appointment of Mitchell Evan Blaser as a director on 8 March 2019 (1 page)
6 March 2019	Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019 (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (16 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
20 March 2018	Cessation of Fosun International Ltd as a person with significant control on 1 May 2017 (1 page)
20 March 2018	Termination of appointment of Mark Handley Wheeler as a director on 6 March 2018 (1 page)
16 November 2017	Appointment of Mr Iain Gordon Lever as a director on 11 September 2017 (2 pages)
16 November 2017	Appointment of Mr Iain Gordon Lever as a director on 11 September 2017 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 9 May 2017 (1 page)
19 May 2017	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 9 May 2017 (2 pages)
19 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 9 May 2017 (1 page)
19 May 2017	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 9 May 2017 (2 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
9 February 2016	Termination of appointment of Allan Kaufman as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Ronald Arnon Sandler as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of John Clements as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Christopher David Brown as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Christopher John Horton as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Allan Kaufman as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of David Raymond Frediani as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Christopher David Brown as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of David Raymond Frediani as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Fiona Marry as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Fiona Marry as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Ronald Arnon Sandler as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of David White as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of John Clements as a director on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of David White as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Christopher John Horton as a director on 9 February 2016 (1 page)
18 January 2016	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016 (1 page)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
14 April 2015	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015 (2 pages)
14 April 2015	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015 (2 pages)
14 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
30 March 2015	Appointment of Mr Christopher David Brown as a director on 25 November 2014 (2 pages)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (10 pages)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (10 pages)
30 March 2015	Appointment of Mr Christopher David Brown as a director on 25 November 2014 (2 pages)
6 January 2015	Termination of appointment of Robert Jeffrey Wallace as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Robert Jeffrey Wallace as a director on 31 December 2014 (1 page)
27 November 2014	Appointment of Mr David White as a director on 25 November 2014 (2 pages)
27 November 2014	Appointment of Mr David White as a director on 25 November 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (9 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (9 pages)
25 February 2014	Appointment of Mr Christopher John Horton as a director (2 pages)
25 February 2014	Appointment of Mr Christopher John Horton as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 March 2013	Termination of appointment of Philip Whittaker as a director (1 page)
15 March 2013	Termination of appointment of Philip Whittaker as a director (1 page)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
4 October 2012	Director's details changed for Mr David Raymond Frediana on 20 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr David Raymond Frediana on 20 September 2012 (2 pages)
3 October 2012	Appointment of Mr David Raymond Frediana as a director (2 pages)
3 October 2012	Appointment of Mr David Raymond Frediana as a director (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 July 2011	Appointment of Mrs Fiona Marry as a director (2 pages)
26 July 2011	Appointment of Mrs Fiona Marry as a director (2 pages)
22 July 2011	Appointment of Mr Philip David Whittaker as a director (2 pages)
22 July 2011	Appointment of Mr Philip David Whittaker as a director (2 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
16 March 2010	Director's details changed for John Clements on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mitchell Evan Blaser on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Director's details changed for John Clements on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mitchell Evan Blaser on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mr Philip Paul Hicks on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Timothy Anthony Brian Harvey Glover on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Mark Handley Wheeler on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Timothy Anthony Brian Harvey Glover on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Wallace on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Justin Andrew Spencer Wash on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Wallace on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ronald Arnon Sandler on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Justin Andrew Spencer Wash on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mr Philip Paul Hicks on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Mr Ronald Arnon Sandler on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Mark Handley Wheeler on 15 March 2010 (2 pages)
30 November 2009	Director's details changed for Allan Kaufman on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Allan Kaufman on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Allan Kaufman on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Allan Kaufman on 29 November 2009 (2 pages)
16 November 2009	Appointment of Mr Kevin Hugh Kelley as a director (2 pages)
16 November 2009	Appointment of Mr Kevin Hugh Kelley as a director (2 pages)
6 June 2009	Memorandum and Articles of Association (24 pages)
6 June 2009	Memorandum and Articles of Association (24 pages)
28 May 2009	Company name changed ironshore (U.K.) LTD.\certificate issued on 03/06/09 (2 pages)
28 May 2009	Company name changed ironshore (U.K.) LTD.\certificate issued on 03/06/09 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Director appointed timothy anthony brian harvey glover (2 pages)
20 May 2009	Director appointed timothy anthony brian harvey glover (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (10 pages)
13 May 2009	Appointment terminated director mark butterworth (1 page)
13 May 2009	Appointment terminated director mark butterworth (1 page)
8 April 2009	Appointment terminated director robert deutsch (1 page)
8 April 2009	Appointment terminated director robert deutsch (1 page)
23 March 2009	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page)
23 March 2009	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page)
12 March 2009	Director's change of particulars / mitchell blaser / 11/03/2009 (2 pages)
12 March 2009	Director's change of particulars / john clements / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / robert deutsch / 11/03/2009 (1 page)
12 March 2009	Return made up to 10/03/09; full list of members (6 pages)
12 March 2009	Director's change of particulars / allan kaufman / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / allan kaufman / 11/03/2009 (1 page)
12 March 2009	Return made up to 10/03/09; full list of members (6 pages)
12 March 2009	Director's change of particulars / john clements / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / robert deutsch / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / mitchell blaser / 11/03/2009 (2 pages)
8 February 2009	Director appointed ronald arnon sandler (2 pages)
8 February 2009	Director appointed ronald arnon sandler (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from no. 1 minster court mincing lane london EC3R 7YL (1 page)
5 December 2008	Appointment terminated secretary justin wash (1 page)
5 December 2008	Registered office changed on 05/12/2008 from no. 1 minster court mincing lane london EC3R 7YL (1 page)
5 December 2008	Secretary appointed philip paul hicks (2 pages)
5 December 2008	Secretary appointed philip paul hicks (2 pages)
5 December 2008	Appointment terminated secretary justin wash (1 page)
12 November 2008	Director appointed allan kaufman (2 pages)
12 November 2008	Director appointed allan kaufman (2 pages)
17 September 2008	Director appointed robert wallace (2 pages)
17 September 2008	Director appointed john clements (2 pages)
17 September 2008	Director appointed robert wallace (2 pages)
17 September 2008	Director appointed john clements (2 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2008	Secretary appointed justin andrew spencer wash (2 pages)
10 September 2008	Memorandum and Articles of Association (13 pages)
10 September 2008	Director appointed mark condie butterworth (2 pages)
10 September 2008	Memorandum and Articles of Association (13 pages)
10 September 2008	Director appointed mark handley wheeler (2 pages)
10 September 2008	Appointment terminated secretary mitchell blaser (1 page)
10 September 2008	Appointment terminated secretary mitchell blaser (1 page)
10 September 2008	Director appointed mark handley wheeler (2 pages)
10 September 2008	Director appointed mark condie butterworth (2 pages)
10 September 2008	Secretary appointed justin andrew spencer wash (2 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
14 July 2008	Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 July 2008	Director appointed justin andrew spencer wash (3 pages)
14 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
14 July 2008	Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
14 July 2008	Director appointed justin andrew spencer wash (3 pages)
10 March 2008	Incorporation (18 pages)
10 March 2008	Incorporation (18 pages)

Ironshore International Limited

Business Activity

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Filing History

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